IPSEN CONSULTING LIMITED

Company Documents

DateDescription
16/07/1616 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/04/1626 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAULA MONTAGUE / 20/04/2013

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PAULA MORRIS / 20/04/2013

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/04/1316 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/03/1231 March 2012 DIRECTOR APPOINTED MRS KAREN PAULA MONTAGUE

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31/03/1231 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KEITH MORRIS / 31/03/2012

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31/03/1231 March 2012 DIRECTOR APPOINTED MRS KAREN PAULA MONTAGUE

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31/03/1231 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH MORRIS / 31/03/2012

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31/03/1231 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH MORRIS / 31/03/2012

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 3 ARNELL CRESCENT REDHOUSE SWINDON WILSHIRE SN25 2NY UNITED KINGDOM

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BROWN

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 4 LOWER ASHE FARM COTTAGES ASHE BASINGSTOKE HAMPSHIRE RG25 3AJ

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/04/119 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH MORRIS / 12/04/2010

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13/04/1013 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BROWN / 12/04/2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/04/088 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/04/072 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/05/0624 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/04/0520 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/04/041 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/04/0329 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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29/05/0129 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/03/0028 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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24/04/9924 April 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/06/9819 June 1998 S366A DISP HOLDING AGM 01/06/98

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19/06/9819 June 1998 S252 DISP LAYING ACC 01/06/98

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19/06/9819 June 1998 S386 DISP APP AUDS 01/06/98

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11/03/9811 March 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 SECRETARY RESIGNED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 HIGH BARN HUNTERS MEADOW GREAT SHEFFORD HUNGERFORD RG17 7EQ

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20/03/9720 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/977 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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