ILPG LTD

Company number 08129333 ·

Active

71 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
14 Aug 2026 Appointment of Mr Sam Philip Ward as a director on 2026-08-14 · 2 pages View document
14 Aug 2026 Termination of appointment of David John Philip Hesketh as a director on 2026-08-14 · 1 page View document
7 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
26 Jun 2026 Statement of capital following an allotment of shares on 2026-06-18 · 3 pages View document
12 Jun 2026 Registration of charge 081293330004, created on 2026-06-10 · 45 pages View document
23 May 2026 Resolutions · 1 page View document
6 May 2026 Statement of capital following an allotment of shares on 2026-03-10 · 3 pages View document
14 Nov 2025 Statement of capital following an allotment of shares on 2024-12-23 · 3 pages View document
14 Nov 2025 Statement of capital following an allotment of shares on 2025-04-01 · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
10 Sep 2025 Statement of capital following an allotment of shares on 2023-06-10 · 3 pages View document
10 Sep 2025 Statement of capital following an allotment of shares on 2025-07-14 · 3 pages View document
10 Sep 2025 Statement of capital following an allotment of shares on 2024-10-05 · 3 pages View document
10 Sep 2025 Statement of capital following an allotment of shares on 2024-06-13 · 3 pages View document
10 Sep 2025 Statement of capital following an allotment of shares on 2024-06-13 · 3 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
9 Jun 2025 Registration of charge 081293330003, created on 2025-06-04 · 44 pages View document
4 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
24 Sep 2024 Second filing of Confirmation Statement dated 2024-08-13 · 3 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
16 Aug 2024 Termination of appointment of Julie Suzanne Hepworth as a director on 2024-08-16 · 1 page View document
16 Aug 2024 Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-08-16 · 1 page View document
8 Sep 2023 AGREEMENT2 · 1 page View document
8 Sep 2023 GUARANTEE2 · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
8 Sep 2023 PARENT_ACC · 39 pages View document
28 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
8 Mar 2023 Termination of appointment of Jonathan Lindsey Hill as a director on 2022-06-30 · 1 page View document
12 Sep 2022 GUARANTEE2 · 3 pages View document
12 Sep 2022 AGREEMENT2 · 1 page View document
12 Sep 2022 PARENT_ACC · 37 pages View document
12 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
12 Sep 2022 GUARANTEE2 · 3 pages View document
12 Jul 2021 Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12 · 2 pages View document
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LINDSEY HILL View document
17 Aug 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2020 View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081293330001 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 May 2018 30/06/17 STATEMENT OF CAPITAL GBP 150 View document
30 May 2018 30/06/17 STATEMENT OF CAPITAL GBP 150 View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
22 Sep 2017 30/06/17 STATEMENT OF CAPITAL GBP 80 View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081293330001 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 SECRETARY APPOINTED MRS CHERYL HILL View document
6 Apr 2017 CURRSHO FROM 31/07/2017 TO 30/06/2017 View document
6 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 40 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BROS View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SCULLY View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
6 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
7 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
9 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
28 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
4 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document