THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 05/03/255 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Ms Rosemary Halfhead on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mr Hamish John Stewart on 2025-03-05 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 02/10/242 October 2024 | Termination of appointment of Iain Sturrock as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Robert Christopher Light as a director on 2024-10-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Julia Maria Hilger-Ellis as a director on 2024-02-29 |
| 06/02/246 February 2024 | Appointment of Mr Joe Paul Woodhouse as a director on 2024-01-26 |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 05/02/245 February 2024 | Appointment of Mr Philip Jeremy Cowhig as a director on 2024-01-26 |
| 27/11/2327 November 2023 | Termination of appointment of Mandy Dawn Clarke as a director on 2023-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Hamish John Stewart as a director on 2023-01-26 |
| 01/02/231 February 2023 | Appointment of Ms Rosemary Halfhead as a director on 2023-01-06 |
| 30/01/2330 January 2023 | Termination of appointment of Ian Wood as a director on 2022-08-10 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 19/07/2119 July 2021 | Termination of appointment of Peter Frederick Baynham as a director on 2021-07-17 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MRS JULIA MARIA HILGER-ELLIS |
| 16/03/2116 March 2021 | SECOND FILING OF AP01 FOR MR IAIN ROBERT STURROCK |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR IAN ROBERT STURROCK |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR DEREK WAYNE CRIBB |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MORGAN |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE NABAVI |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY DAWN CLARKE / 07/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYCE |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLINGTON |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLINGTON |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 11/02/1911 February 2019 | ADOPT ARTICLES 26/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR IAN WOOD |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED PAUL ALLINGTON |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLINGTON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA TITCOMBE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGS |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRYCE / 13/05/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 06/02/186 February 2018 | ADOPT ARTICLES 20/01/2018 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 04/12/174 December 2017 | SAIL ADDRESS CREATED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | SECOND FILING OF AP01 FOR ANNETTE PATRICIA NABAVI |
| 26/05/1626 May 2016 | 14/05/16 NO MEMBER LIST |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS FIONA JEAN TITCOMBE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS MANDY DAWN CLARKE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAINES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MATTHEW RICHARD SEARLE |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR PETER FREDERICK BAYNHAM |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED DR ANNETTE PATRICIA NABAVI |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEWART |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GRAHAM / 20/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE STEWART / 20/06/2015 |
| 19/05/1519 May 2015 | 14/05/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY DIANNE RENDALL |
| 26/02/1526 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1520 February 2015 | ARTICLES OF ASSOCIATION |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED PROFESSIONAL CONTRACTORS GROUP LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRYCE |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JAMES EDWARD COLLINGS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS CAROLINE LOUISE MORGAN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
| 21/05/1421 May 2014 | 14/05/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZIER |
| 03/07/133 July 2013 | SECRETARY APPOINTED DIANNE COLLEEN RENDALL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED IAN WOOD |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDNER |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYCE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED ANDREW DAINES |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAINTER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS JULIE STEWART |
| 15/05/1315 May 2013 | 14/05/13 NO MEMBER LIST |
| 04/02/134 February 2013 | ADOPT ARTICLES 26/01/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID GARY SHARP |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DAVID JAMES WILSON GILMOUR |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HARRY ALLEN BELL |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE STEWART |
| 17/05/1217 May 2012 | 14/05/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRYCE / 01/03/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGS |
| 24/11/1124 November 2011 | ADOPT ARTICLES 19/11/2011 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | 14/05/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR SIMON GARDNER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAGEN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR PAUL ANTONY DAINTER |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/05/1021 May 2010 | 14/05/10 NO MEMBER LIST |
| 13/12/0913 December 2009 | SECTION 519 |
| 30/11/0930 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/11/0930 November 2009 | APPOINTING AUDITOR 21/11/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WATTS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ANNE DAGEN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED GEOFFREY PETER JONES |
| 02/04/092 April 2009 | ADOPT ARTICLES 21/03/2009 |
| 27/11/0827 November 2008 | ADOPT ARTICLES 22/11/2008 |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ALAN WATTS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WRAY |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED STEVEN ROBERT WRAY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JAMES EDWARD COLLINGS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MEALING |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RAMSDEN |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0326 June 2003 | ANNUAL RETURN MADE UP TO 14/05/03 |
| 26/06/0326 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE, 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 14/05/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: CURZON HOUSE, SOUTHERNHAY WEST, EXETER, DEVON EX1 1AB |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | ANNUAL RETURN MADE UP TO 14/05/01 |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | ANNUAL RETURN MADE UP TO 14/05/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE SO14 2PT |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 24/01/0024 January 2000 | ALTERMEMORANDUM30/11/99 |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED IR35 UPDATE LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company