IPEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 27/05/2527 May 2025 | Cessation of Colin Duncan Smith as a person with significant control on 2025-05-23 |
| 27/05/2527 May 2025 | Notification of Ipec Holdings Limited as a person with significant control on 2025-05-23 |
| 02/02/252 February 2025 | Appointment of Mr Sai Janardhan Mynampati as a director on 2024-12-06 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-11-25 |
| 25/11/2425 November 2024 | Director's details changed for Mr Carl Wayne Eastham on 2024-11-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-11-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Change of details for Mr Colin Duncan Smith as a person with significant control on 2022-08-24 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-01-17 |
| 22/04/2222 April 2022 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 08/11/218 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | RE-REG TRANS OF SHARES AS IF ARTICLE 18 DID NOT APPLY 11/10/2019 |
| 10/09/1910 September 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 10585.0 |
| 10/09/1910 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB AZOURI EZAIR |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | XFER OF SHARES 14/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 1003.60 |
| 26/02/1826 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | AUDITORS 23/11/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | AUDITOR'S RESIGNATION |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031237030002 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCAILLY MANCHESTER LANCS M11 LQ |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRINZER |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH BROOKFIELD / 19/10/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CARL WAYNE EASTHAM |
| 02/03/152 March 2015 | XFER OF SHARES 07/05/2014 |
| 21/01/1521 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | SECOND FILING FOR FORM CH01 |
| 11/02/1311 February 2013 | CHANGE PERSON AS DIRECTOR |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT BRINZER / 31/10/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DUNCAN SMITH / 01/11/2009 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCLEOD NORTH / 11/06/2010 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH BROOKFIELD / 01/11/2009 |
| 11/02/1311 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ARTHUR ROBERT BRINZER |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | REGISTER THE TRANSFER OF 1285 ORD SHARES OF £0.10 AND 122 ORD SHARES OF £0.01 17/06/2011 |
| 19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 250893.4 |
| 19/05/1119 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 250893.400200 |
| 07/02/117 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | ADOPT ARTICLES 12/07/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEPTON |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLEOD NORTH |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR JACOB AZOURI EZAIR |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLEMING |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DUNCAN SMITH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEPTON / 03/12/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 07/04/097 April 2009 | GBP NC 1000/2000 20/03/2009 |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED ANTHONY HEPTON |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; AMEND |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: C/O LLOYD PIGGOTT, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: GREENHEYS BUSINESS CENTRE, PENCROFT WAY, MANCHESTER, M15 6JJ |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0616 February 2006 | S-DIV 09/02/05 |
| 16/02/0616 February 2006 | SUB-DIVIDE SHARES 09/02/06 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND |
| 20/01/0520 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WILLIAMS HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH MANCHESTER, GREATER MANCHESTER M15 6SE |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CAMPUS VENTURES, UNIVERSITY OF MANCHESTER, MANCHESTER, M13 9PL |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: THE ELECTRICAL ENGINEERING LABS, DOVER STREET, MANCHESTER UNIVERSITY, MANCHESTER M13 9PL |
| 11/03/9611 March 1996 | £ NC 10/1000 26/02/96 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 29/02/9629 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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