IP CENTRUM LIMITED

Company number 06974743 ·

Active

70 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-07-28 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
28 Jul 2025 Change of details for Ip Centrum 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
6 Aug 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
24 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 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 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
14 Jul 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014 View document
16 Feb 2015 ADOPT ARTICLES 10/02/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PETRA GALE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
10 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2013 COMPANY NAME CHANGED EUROPAT LIMITED CERTIFICATE ISSUED ON 10/05/13 · 3 pages View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM MESSULAM View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM UNIT 9, ROSEMARY COURT OLDWICH LANE WEST CHADWICK END SOLIHULL WEST MIDLANDS B93 0BJ UNITED KINGDOM View document
30 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
16 Jul 2012 DIRECTOR APPOINTED MRS PETRA GALE View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE MESSULAM / 29/07/2011 View document
6 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Jul 2011 14/07/11 STATEMENT OF CAPITAL GBP 1000 View document
10 Jun 2011 31/05/11 STATEMENT OF CAPITAL GBP 1000 View document
10 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
28 Apr 2011 CURRSHO FROM 31/07/2010 TO 31/10/2009 View document
13 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE MESSULAM / 01/07/2010 View document
22 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DEBRA MESSULAM View document
22 Jun 2010 SECRETARY APPOINTED MR SIMON VICTOR DE BANKE View document
22 Jun 2010 DIRECTOR APPOINTED MR SIMON VICTOR DE BANKE View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ALEC MESSULAM View document
22 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DEBRA MESSULAM View document
27 Aug 2009 DIRECTOR APPOINTED ALEC MESSULAM View document
8 Aug 2009 DIRECTOR APPOINTED ADAM CLIVE MESSULAM View document
8 Aug 2009 SECRETARY APPOINTED DEBRA MICHELLE MESSULAM View document
30 Jul 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES View document
28 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document