IPEA UK LIMITED
Company number 06891612 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 23 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 4 Feb 2022 | Director's details changed for Mr William Edward Evans on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Change of details for Bronant Limited as a person with significant control on 2022-02-04 · 2 pages | View document |
| 4 Feb 2022 | Secretary's details changed for Bronant Limited on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Director's details changed for Bronant Limited on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from Unit 2 Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TD to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2022-02-04 · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GERYN EVANS | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR WILLIAM EDWARD EVANS | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 1 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRONANT LIMITED / 30/05/2018 | View document |
| 1 Jun 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRONANT LIMITED / 30/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONANT LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | 19/05/16 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jul 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 13/14 MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL MID GLAMORGAN CF48 4DR UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jun 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRONANT LIMITED / 29/04/2013 | View document |
| 11 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 11 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRONANT LIMITED / 29/04/2013 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR GERYN JAMES EVANS | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 26 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Aug 2010 | PREVEXT FROM 30/04/2010 TO 31/07/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 13/14 MERTHYR TYDFIL INDUSTRIAL ESTATE PENTREBACH MERTHYR TYDFIL CF48 4DP WALES | View document |
| 16 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 16 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRONANT LIMITED / 29/04/2010 | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRONANT LIMITED / 29/04/2010 | View document |
| 16 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPEA SRL / 29/04/2010 | View document |
| 27 Nov 2009 | SHARE CAPITAL LIMITED 02/11/2009 | View document |
| 27 Nov 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 50000 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED WILLIAM EDWARD EVANS | View document |
| 15 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED BRONANT LIMITED | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED IPEA SRL | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 29 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |