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Company Documents

DateDescription
11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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21/02/2421 February 2024 Director's details changed for Mr Mark Peck on 2024-02-21

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07/12/237 December 2023 Accounts for a small company made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with no updates

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27/06/2327 June 2023 Appointment of Mr Colin John Kreidewolf as a director on 2023-06-26

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13/01/2313 January 2023 Accounts for a small company made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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17/11/2117 November 2021 Accounts for a small company made up to 2021-03-31

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04/03/194 March 2019 CURRSHO FROM 26/04/2019 TO 31/03/2019

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09/10/189 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2018

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08/10/188 October 2018 26/04/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PECK / 24/09/2018

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05/07/185 July 2018 PREVSHO FROM 30/09/2018 TO 26/04/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR APPOINTED MR JAMES DAVID FAIRCLOUGH

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24/05/1824 May 2018 ADOPT ARTICLES 16/05/2018

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR EMILY BRIGHTMAN

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PECK / 02/05/2018

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY MARK PECK

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 83-85 DERBY ROAD IPSWICH IPSWICH IP3 8DL

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01/05/181 May 2018 DIRECTOR APPOINTED CHRISTINE SPITTLEHOUSE

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01/05/181 May 2018 DIRECTOR APPOINTED EMILY JANE BRIGHTMAN

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01/05/181 May 2018 SECRETARY APPOINTED MRS JENNIFER ANNE MITCHELL

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSERV LIMITED

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01/05/181 May 2018 CESSATION OF MARK PECK AS A PSC

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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