IP CENTRUM GROUP LIMITED

Company number 09295562 ·

Active

62 filings

Date Filing
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
11 Nov 2025 Change of details for De Banke Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Nov 2024 Purchase of own shares. · 4 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 5 pages View document
13 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-23 · 6 pages View document
2 Nov 2024 Resolutions · 1 page View document
8 Aug 2024 Purchase of own shares. · 4 pages View document
8 Aug 2024 Cancellation of shares. Statement of capital on 2024-05-31 · 6 pages View document
8 Aug 2024 Purchase of own shares. · 4 pages View document
8 Aug 2024 Cancellation of shares. Statement of capital on 2024-03-08 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Purchase of own shares. · 4 pages View document
29 Nov 2023 Cancellation of shares. Statement of capital on 2023-11-02 · 6 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
5 Apr 2022 Cancellation of shares. Statement of capital on 2022-02-03 · 4 pages View document
5 Apr 2022 Purchase of own shares. · 3 pages View document
5 Apr 2022 Purchase of own shares. · 3 pages View document
4 Apr 2022 Cancellation of shares. Statement of capital on 2022-01-13 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
1 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES View document
15 Oct 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2020 ADOPT ARTICLES 28/08/2020 View document
15 Sep 2020 28/08/20 STATEMENT OF CAPITAL GBP 857 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2018 06/01/17 STATEMENT OF CAPITAL GBP 920 View document
4 Apr 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Apr 2018 02/03/18 STATEMENT OF CAPITAL GBP 887 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
2 Apr 2016 DISS40 (DISS40(SOAD)) View document
31 Mar 2016 Annual return made up to 4 November 2015 with full list of shareholders View document
9 Feb 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Mar 2015 16/02/15 STATEMENT OF CAPITAL GBP 950 View document
17 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
16 Feb 2015 STATEMENT BY DIRECTORS View document
16 Feb 2015 SOLVENCY STATEMENT DATED 10/02/15 View document
16 Feb 2015 CANCEL SHARE PREM A/C 10/02/2015 View document
16 Feb 2015 16/02/15 STATEMENT OF CAPITAL GBP 1000 View document
16 Feb 2015 10/02/15 STATEMENT OF CAPITAL GBP 1000 View document
4 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document