IPP ANALYTICS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Appointment of Mr Michael Gregory Austin as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Jennifer Aikman as a director on 2025-04-30

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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07/04/247 April 2024 Confirmation statement made on 2024-04-07 with no updates

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21/12/2321 December 2023 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY on 2023-12-21

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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07/04/237 April 2023 Confirmation statement made on 2023-04-07 with no updates

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08/11/228 November 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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15/10/2115 October 2021 Full accounts made up to 2020-12-31

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29/06/2129 June 2021 Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/03/1828 March 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOPFORD

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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01/07/171 July 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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22/11/1622 November 2016 AUDITOR'S RESIGNATION

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16/06/1616 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3RD FLOOR, ONE SOUTHAMPTON ROW LONDON WC1B 5HA

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03/07/153 July 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD

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21/03/1521 March 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT MARCEL

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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21/03/1421 March 2014 DIRECTOR APPOINTED MR VINCENT PIERRE MARCEL

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21/03/1421 March 2014 CURRSHO FROM 31/03/2015 TO 31/01/2015

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING

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21/03/1421 March 2014 DIRECTOR APPOINTED MR LUIS MIGUEL DA PARMA VIEIRA

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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