IP OFFICE LIMITED
Company number 04401766 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Adam Fowler as a director on 2025-06-12 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 4 Feb 2025 | Cessation of Ip Office Group Holdings Ltd as a person with significant control on 2025-01-21 · 1 page | View document |
| 4 Feb 2025 | Notification of Onecom Group Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 42 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 30 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 1 page | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 20 Oct 2021 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Adam Fowler as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 7 Oct 2021 | Registered office address changed from Unit 7, Silverdown Park Fair Oak Close Exeter Devon EX5 2UX to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2021-10-07 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Christian James Foxton Craggs as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Diane Angela Collett as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of David Robert Atkins as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Mark Collett as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Diane Angela Collett as a secretary on 2021-10-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Satisfaction of charge 2 in full · 6 pages | View document |
| 25 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ ENGLAND | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 7 SILVERDOWN OFFICE PARK FAIR OAK CLOSE EXETER DEVON EX5 2UX | View document |
| 19 Sep 2014 | SHARE FOR SHARE EXCHANGE 01/09/2014 | View document |
| 28 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 · 7 pages | View document |
| 10 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders · 6 pages | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 26 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: SKYWAYS BUSINESS PARK FAIR OAK CLOSE EXETER DEVON EX5 2UL | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/06/05 | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 28 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | S80A AUTH TO ALLOT SEC 31/10/02 | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |