IP ELEMENTS LTD

Company number 12480786 ·

Active

32 filings

Date Filing
14 Jul 2026 Termination of appointment of John Erik Oystein Larsson as a director on 2026-07-14 · 1 page View document
12 May 2026 Change of details for Pedro Miguel De Melo Monteiro as a person with significant control on 2026-05-04 · 2 pages View document
11 May 2026 Director's details changed for Pedro Miguel De Melo Monteiro on 2026-05-04 · 2 pages View document
11 May 2026 Registered office address changed from 1 Ferry Hinksey Road Oxford Oxfordshire OX2 0DP England to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2026-05-11 · 1 page View document
11 May 2026 Director's details changed for Pedro Miguel De Melo Monteiro on 2026-05-04 · 2 pages View document
11 May 2026 Confirmation statement made on 2026-05-04 with updates · 4 pages View document
11 May 2026 Change of details for Pedro Miguel De Melo Monteiro as a person with significant control on 2026-05-04 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
22 May 2025 Confirmation statement made on 2025-05-04 with updates · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Nov 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
6 Aug 2024 Change of details for Mr John Erik Oystein Larsson as a person with significant control on 2024-08-02 · 2 pages View document
5 Aug 2024 Director's details changed for Mr John Erik Oystein Larsson on 2024-08-02 · 2 pages View document
5 Aug 2024 Director's details changed for Mr John Erik Oystein Larsson on 2024-08-02 · 2 pages View document
5 Aug 2024 Change of details for Mr John Erik Oystein Larsson as a person with significant control on 2024-08-02 · 2 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-04 with updates · 4 pages View document
30 Apr 2024 Withdrawal of the directors' register information from the public register · 1 page View document
30 Apr 2024 Director's details changed for Pedro Miguel De Melo Monteiro on 2024-04-30 · 2 pages View document
30 Apr 2024 Registered office address changed from Units 1 Baynards Green Business Park Bicester OX27 7SG England to 1 Ferry Hinksey Road Oxford Oxfordshire OX2 0DP on 2024-04-30 · 1 page View document
30 Apr 2024 Change of details for Pedro Miguel De Melo Monteiro as a person with significant control on 2024-04-30 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-02-28 · 3 pages View document
13 May 2023 Second filing of Confirmation Statement dated 2023-05-04 · 3 pages View document
4 May 2023 Confirmation statement made on 2023-05-04 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
19 Oct 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document