IPEX CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 06/08/256 August 2025 New | Director's details changed for Mr Christopher John Edward Hoskin on 2025-08-01 |
| 03/06/253 June 2025 | Notification of Ipex Consulting (Eot) Limited as a person with significant control on 2025-03-31 |
| 03/06/253 June 2025 | Cessation of Susan Ann Wilson as a person with significant control on 2025-03-31 |
| 03/06/253 June 2025 | Cessation of Malcolm Boyd Wilson as a person with significant control on 2025-03-31 |
| 14/04/2514 April 2025 | Director's details changed for Mr Robert John Clayton on 2024-10-01 |
| 14/04/2514 April 2025 | Termination of appointment of Malcolm Boyd Wilson as a director on 2025-03-31 |
| 14/04/2514 April 2025 | Director's details changed for Mr Christopher John Edward Hoskin on 2024-10-01 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Director's details changed for Mr Christopher John Edward Hoskin on 2023-09-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 12/09/2312 September 2023 | Director's details changed for Mr Robert John Clayton on 2023-09-12 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Director's details changed for Mr Malcolm Boyd Wilson on 2021-10-01 |
| 03/05/223 May 2022 | Change of details for Mr Malcolm Boyd Wilson as a person with significant control on 2022-05-03 |
| 03/02/223 February 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 18/01/2218 January 2022 | Notification of Susan Ann Wilson as a person with significant control on 2016-04-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/02/211 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES HOPKINS / 12/01/2021 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON |
| 02/10/202 October 2020 | ADOPT ARTICLES 27/08/2020 |
| 02/10/202 October 2020 | ARTICLES OF ASSOCIATION |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 01/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 30/08/2020 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 30/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 1 LOWER JOHN STREET SOHO LONDON W1F 9DT ENGLAND |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MISS ELIZABETH CLARE KISSANE |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN EDWARD HOSKIN |
| 23/12/1923 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR THOMAS CHARLES HOPKINS |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 28/09/2017 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 24/04/2019 |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 06/03/2019 |
| 22/01/1922 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/06/1829 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 LOWER JOHN STREET LONDON SOHO W1F 9DT ENGLAND |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 286 EUSTON TOWER EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BEST |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHASEMORE |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS TRACEY LOUISE BEST |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON CHASEMORE / 11/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 11/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOORHOUSE / 11/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 11/06/2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR DOMINIC MOORHOUSE |
| 06/10/146 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 01/11/2013 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 01/11/2013 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PJE CHARTERED ACCOUNTANTS 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD ENGLAND |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/02/1427 February 2014 | COMPANY SHARES SUBDIVIDED 14/02/2014 |
| 27/02/1427 February 2014 | SUB-DIVISION 14/02/14 |
| 06/01/146 January 2014 | PREVSHO FROM 31/03/2014 TO 31/08/2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ROSE COTTAGE WOODCROFT LANE WOODCROFT CHEPSTOW MONMOUTHSHIRE NP16 7QB |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/09/1117 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 5 HARDWICK AVENUE CHEPSTOW MONMOUTHSHIRE NP16 5DJ |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 26/09/0326 September 2003 | S386 DISP APP AUDS 19/09/03 |
| 26/09/0326 September 2003 | S80A AUTH TO ALLOT SEC 19/09/03 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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