IPROTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/09/2216 September 2022 | Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2022-09-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-05-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mrs Lucy Wojcik on 2021-12-14 |
| 21/12/2121 December 2021 | Director's details changed for Mrs Lucy Wojcik on 2021-12-14 |
| 14/12/2114 December 2021 | Secretary's details changed for Mrs Lucy Wojcik on 2021-12-14 |
| 10/12/2110 December 2021 | Change of details for Mrs Lucy Wojcik as a person with significant control on 2016-04-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WOJCIK / 10/10/2014 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LUCY WOJCIK / 10/10/2014 |
| 29/01/1529 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM GABRIEL WOJCIK / 22/05/2012 |
| 29/06/1229 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 14/07/0814 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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