I.P. GENERATION LTD
Company number 04964914 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM CHALLENOR / 01/01/2013 | View document |
| 6 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM CHALLENOR / 02/03/2011 | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CHALLENOR / 14/11/2009 · 2 pages | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: GROUND FLOOR THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 48 ARDMORE LANE BUCKHURST HILL ESSEX IG9 5SA | View document |
| 10 May 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | COMPANY NAME CHANGED GENERAL ECLECTICS CORPORATION LI MITED CERTIFICATE ISSUED ON 28/10/05 | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Mar 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2004 | COMPANY NAME CHANGED GENERAL ECLETICS CORPORATION LIM ITED CERTIFICATE ISSUED ON 11/05/04 | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |