CompaniesInTheUK

I.P.21 LIMITED

Company number 04111224 ·

Active

136 filings

Date Filing
17 Nov 2025 Appointment of Mrs Joeeta Murphy as a director on 2025-07-18 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 ANNOTATION View document
28 Mar 2025 ANNOTATION View document
22 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 4 pages View document
22 Nov 2024 Change of details for Mr William Jones as a person with significant control on 2023-12-21 · 2 pages View document
1 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Memorandum and Articles of Association · 21 pages View document
21 Dec 2023 Statement of capital following an allotment of shares on 2023-12-21 · 3 pages View document
20 Dec 2023 CAP-SS · 1 page View document
20 Dec 2023 SH20 · 2 pages View document
20 Dec 2023 Statement of capital on 2023-12-20 · 5 pages View document
20 Dec 2023 Resolutions · 1 page View document
20 Dec 2023 Resolutions · 2 pages View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions View document
20 Dec 2023 Resolutions View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
22 Jun 2023 Appointment of Dr Cristina Penine as a director on 2023-04-06 · 2 pages View document
22 Jun 2023 Appointment of Mr Edward Clarke as a director on 2023-04-06 · 2 pages View document
22 Jun 2023 Termination of appointment of Cristina Penine as a director on 2023-06-01 · 1 page View document
22 Jun 2023 Termination of appointment of Edward Clarke as a director on 2023-06-01 · 1 page View document
20 Jun 2023 Resolutions View document
20 Jun 2023 Resolutions · 2 pages View document
13 Jun 2023 Director's details changed for Dr Christina Penine on 2023-06-01 · 2 pages View document
7 Jun 2023 Appointment of Mr Edward Clarke as a director on 2023-06-01 · 2 pages View document
7 Jun 2023 Appointment of Dr Christina Penine as a director on 2023-06-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
11 Nov 2021 Director's details changed for Mr William Jones on 2021-11-11 · 2 pages View document
11 Nov 2021 Secretary's details changed for Mr William Jones on 2021-11-11 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM LAKESIDE 300 OLD CHAPEL WAY, BROADLAND BUSINESS PARK NORWICH NR7 0WG View document
2 Feb 2021 Registered office address changed from , Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG to Suite 2 the Old Dairy Elm Farm Norwich Common Norfolk NR18 0SW on 2021-02-02 · 1 page View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
15 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041112240003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BISHOP / 06/04/2013 View document
8 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
14 Aug 2014 DIVISION OF SHARES 08/12/2013 View document
14 Aug 2014 ALTER ARTICLES 08/12/2013 View document
14 Aug 2014 ALTER ARTICLES 14/12/2009 View document
24 Jun 2014 ARTICLES OF ASSOCIATION View document
20 Jun 2014 ARTICLES OF ASSOCIATION View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
11 Jan 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
29 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM NORWICH RESEARCH PARK COLNEY NORWICH NORFOLK NR4 7UT View document
22 Feb 2011 Registered office address changed from , Norwich Research Park, Colney, Norwich, Norfolk, NR4 7UT on 2011-02-22 · 1 page View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 21/11/2010 View document
15 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BISHOP / 21/11/2010 View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 29/06/2009 View document
16 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 29/06/2009 View document
16 Apr 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010 View document
12 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Sep 2009 GBP IC 151.63/139.5 03/04/09 GBP SR [email protected]=12.13 View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS FARRAND View document
10 Jun 2009 DIRECTOR APPOINTED IAN KEITH BISHOP View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP DIXON View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WILLIAMS View document
22 Dec 2008 SECRETARY APPOINTED WILLIAM JONES View document
22 Dec 2008 DIRECTOR APPOINTED SUZANNE JANE JONES View document
5 Dec 2008 RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Dec 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
12 Dec 2006 NC INC ALREADY ADJUSTED 03/01/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 S-DIV 13/09/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 S-DIV 13/09/06 View document
16 Nov 2006 ARTICLES OF ASSOCIATION View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2006 NC INC ALREADY ADJUSTED 13/09/06 View document
16 Nov 2006 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2006 AUTHORITY TO ALLOT SHAR 13/09/06 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NC INC ALREADY ADJUSTED 13/09/06 View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2006 £ NC 140/152 03/01/06 View document
17 Jan 2006 NC INC ALREADY ADJUSTED 03/01/06 View document
17 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Feb 2005 £ NC 120/140 03/02/05 View document
11 Feb 2005 NON VOTING RIGHTS 03/02/05 View document
11 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Feb 2005 NC INC ALREADY ADJUSTED 03/02/05 View document
2 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
27 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
26 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 View document
21 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document