IP-BID LIMITED
Company number 06614974 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Notification of William George Minns as a person with significant control on 2026-05-29 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Laura Minns as a secretary on 2026-05-29 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Oct 2025 | Notification of Andrew Ian Mctear as a person with significant control on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-27 · 2 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 13 Mar 2025 | Appointment of Laura Minns as a secretary on 2025-03-04 · 2 pages | View document |
| 10 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Resolutions · 1 page | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 27 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Feb 2025 | Cessation of Andrew Ian Mctear as a person with significant control on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Cessation of Christopher Kenneth Williams as a person with significant control on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | Cessation of William George Minns as a person with significant control on 2025-02-27 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-25 · 4 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-26 · 4 pages | View document |
| 18 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | SECOND FILING OF PSC01 FOR CHRISTOPHER KENNETH WILLIAMS | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN MCTEAR | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH WILLIAMS | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE MINNS | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALTON | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM GEORGE MINNS | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Jul 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DALTON / 02/10/2009 | View document |
| 8 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 28 Jan 2010 | PREVEXT FROM 30/06/2009 TO 30/11/2009 | View document |
| 28 Jan 2010 | 09/06/09 FULL LIST AMEND | View document |
| 8 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE UK | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARD | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED DAVID ROBERT DALTON | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED RICHARD PETER WARD | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED | View document |
| 9 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |