IPERIUM CONSULTING HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-05 with updates

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30/07/2430 July 2024 Cessation of David Ward as a person with significant control on 2016-04-06

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30/07/2430 July 2024 Cessation of Timothy Hosking as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-08-05 with updates

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20/09/2320 September 2023 Director's details changed for Mr David Ward on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mr Timothy Hosking on 2023-09-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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02/04/192 April 2019 VARYING SHARE RIGHTS AND NAMES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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29/03/1829 March 2018 ADOPT ARTICLES 22/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARD

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOSKING

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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23/06/1423 June 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

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03/10/133 October 2013 26/09/13 STATEMENT OF CAPITAL GBP 100

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05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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