EDWIN JAMES IP LTD
Company number 13044823 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Mar 2026 | Appointment of Sarah Vaughan-Jordan as a director on 2026-01-01 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Register inspection address has been changed from 1 Sans Walk London EC1R 0LT England to 6th Floor 9 Appold Street London EC2A 2AP · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr David James Denholm on 2025-08-28 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr David James Denholm on 2025-08-29 · 2 pages | View document |
| 19 Nov 2025 | Resolutions · 1 page | View document |
| 19 Nov 2025 | Memorandum and Articles of Association · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-11-25 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Cessation of Victoria Kate Polyblank as a person with significant control on 2023-11-15 · 1 page | View document |
| 8 Dec 2023 | Cessation of David James Denholm as a person with significant control on 2023-11-15 · 1 page | View document |
| 8 Dec 2023 | Cessation of Mark Edwin Polyblank as a person with significant control on 2023-11-15 · 1 page | View document |
| 8 Dec 2023 | Notification of David James Ip Limited as a person with significant control on 2023-11-15 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from Studio 4 1 Sans Walk London Greater London EC1R 0LT England to 6th Floor Appold Street London EC2A 2AP on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Mark Edwin Polyblank as a director on 2023-11-15 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Victoria Kate Polyblank as a director on 2023-11-15 · 1 page | View document |
| 28 Jul 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 20 May 2023 | Change of share class name or designation · 2 pages | View document |
| 2 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr Mark Edwin Polyblank as a person with significant control on 2022-05-01 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mrs Victoria Kate Polyblank as a person with significant control on 2022-05-01 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr David James Denholm as a person with significant control on 2022-05-01 · 2 pages | View document |
| 6 Jan 2023 | Notification of Victoria Kate Polyblank as a person with significant control on 2022-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 3 pages | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-05-01 · 3 pages | View document |
| 23 Nov 2022 | Appointment of Mrs Victoria Kate Polyblank as a director on 2022-05-01 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr David James Denholm as a person with significant control on 2022-01-01 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr Mark Edwin Polyblank as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 13 Dec 2021 | Register(s) moved to registered inspection location 1 Sans Walk London EC1R 0LT · 1 page | View document |
| 13 Dec 2021 | Register inspection address has been changed to 1 Sans Walk London EC1R 0LT · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 26 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |