THE INTELLECTUAL PROPERTY COUNSEL LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-11-22 with no updates

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02/01/242 January 2024 Confirmation statement made on 2023-11-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-22 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 STATEMENT OF COMPANY'S OBJECTS

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25/04/1825 April 2018 ADOPT ARTICLES 29/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 22/11/14 NO CHANGES

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / TARA NELL WHEATING / 21/11/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART WHEATING / 21/11/2013

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STUART WHEATING / 21/11/2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 22/11/11 NO CHANGES

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TARA NELL WHEATING / 22/09/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / TARA NELL WHEATING / 22/09/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART WHEATING / 27/07/2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART WHEATING / 27/07/2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY STUART WHEATING / 27/07/2011

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24/11/1024 November 2010 22/11/10 NO CHANGES

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O BUTLER & CO (BISHOPS WALTHAM) LIMITED CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BH

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY MARIA ROBBIE

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12/08/0812 August 2008 SECRETARY APPOINTED GEOFFREY STUART WHEATING

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM SUITE 1 THE ABBEY MILL STATION ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GN

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29/02/0829 February 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 SECRETARY RESIGNED

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21/01/0721 January 2007 DIRECTOR RESIGNED

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/04/0416 April 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS; AMEND

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14/01/0414 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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19/12/0119 December 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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