IEG LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with updates

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05/04/245 April 2024 Micro company accounts made up to 2023-12-31

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

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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26/04/2326 April 2023 Micro company 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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28/07/2128 July 2021 Micro company 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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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY

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04/08/204 August 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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12/06/2012 June 2020 ADOPT ARTICLES 27/05/2020

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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04/06/204 June 2020 DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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16/03/2016 March 2020 DIRECTOR APPOINTED MISS TRACY LEWIS

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

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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30/10/1930 October 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY

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30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 COMPANY NAME CHANGED STAFFLINE LIMITED CERTIFICATE ISSUED ON 26/03/19

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

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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

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14/09/1714 September 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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11/08/1711 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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14/09/1614 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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28/04/1628 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/09/152 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015

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

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29/12/1429 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 SAIL ADDRESS CREATED

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06/08/146 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON

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

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKSON / 01/08/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 01/08/2012

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 01/08/2012

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09/08/129 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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27/09/1027 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS

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13/10/0913 October 2009 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON

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13/10/0913 October 2009 DIRECTOR APPOINTED ANDREW JOHN HOGARTH

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13/10/0913 October 2009 SECRETARY APPOINTED TIMOTHY DAVID JACKSON

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13/10/0913 October 2009 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU

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17/08/0917 August 2009 COMPANY NAME CHANGED CASTLEGATE 564 LIMITED CERTIFICATE ISSUED ON 17/08/09

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06/08/096 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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