IVORYPATH LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-06 with updates

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07/04/257 April 2025 Appointment of Ms Lola Onanuga as a director on 2025-04-07

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07/04/257 April 2025 Appointment of Mr Martin Raag as a director on 2025-04-07

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-03-31

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11/05/2411 May 2024 Confirmation statement made on 2024-04-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Termination of appointment of Angela Holt as a director on 2023-11-06

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08/11/238 November 2023 Termination of appointment of Robert Price as a director on 2023-11-06

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29/10/2329 October 2023 Appointment of Sandra Christina Brigitta Simone Von Haselberg as a secretary on 2023-10-29

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29/10/2329 October 2023 Termination of appointment of Robert Price as a secretary on 2023-10-29

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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06/04/236 April 2023 Accounts for a dormant company made up to 2023-03-31

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06/11/226 November 2022 Confirmation statement made on 2022-11-06 with no updates

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06/11/226 November 2022 Appointment of Mr Robert Price as a secretary on 2022-11-06

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06/11/226 November 2022 Termination of appointment of Sandra Christina Brigitta Simone Von Haselberg as a secretary on 2022-11-06

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06/11/226 November 2022 Termination of appointment of Sandra Christina Brigitta Simone Von Haselberg as a secretary on 2022-11-06

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-10-22 with updates

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/10/1910 October 2019 DIRECTOR APPOINTED MS SANDRA CHRISTINA BRIGITTA SIMONE VON HASELBERG

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 DIRECTOR APPOINTED MS ANGELA HOLT

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22/01/1922 January 2019 DIRECTOR APPOINTED MR ROBERT PRICE

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/10/1621 October 2016 SECRETARY APPOINTED MS SANDRA CHRISTINA BRIGITTA SIMONE VON HASELBERG

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HILL

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/10/1525 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 DIRECTOR APPOINTED MT THOMAS ALEXANDER JOHN HILL

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13/03/1513 March 2015 SECRETARY APPOINTED MS SANDRA CHRISTINA BRIGITTA SIMONE VON HASELBERG

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA VON HASELBERG

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS HILL

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10/03/1510 March 2015 DIRECTOR APPOINTED MR SAMUEL JOHN BOFFEY

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09/03/159 March 2015 DIRECTOR APPOINTED MR SAMUEL JOHN BOFFEY

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOFFEY

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/10/1419 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/11/1330 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/10/139 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR APPOINTED MS SANDRA CHRISTINA BRIGITTA SIMONE VON HASELBERG

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28/09/1328 September 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WHITING

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/10/1215 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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14/10/1214 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/11/1117 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HILL / 26/10/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JULES WHITING / 26/10/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HILL / 09/10/2009

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12/10/0912 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/11/083 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/03/033 March 2003 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/01/0018 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/11/9714 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/11/966 November 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995 NEW SECRETARY APPOINTED

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13/11/9513 November 1995 DIRECTOR RESIGNED

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07/11/957 November 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/10/9424 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/04/9314 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/03/9330 March 1993 S386 DISP APP AUDS 19/03/93

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30/03/9330 March 1993 EXEMPTION FROM APPOINTING AUDITORS 19/03/93

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23/10/9223 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/01/9026 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/909 January 1990 ALTER MEM AND ARTS 17/12/89

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05/01/905 January 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 180 FLEET STREET LONDON EC4A 2NT

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27/10/8927 October 1989 REGISTERED OFFICE CHANGED ON 27/10/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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27/10/8927 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/895 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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