IPEC LIMITED
Company number 03123703 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Auditor's resignation · 1 page | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 30 Apr 2026 | Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Change of details for Ipec Holdings Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from C/O Djh St George's House 56 Peter Street Manchester M2 3NQ England to 39 Carrington Field Street Stockport Manchester SK1 3JN on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mrs Victoria Ann Mac Lean as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Steven Joseph Brookfield as a secretary on 2026-04-01 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of David Michael Mcleod North as a director on 2026-04-01 · 1 page | View document |
| 30 Apr 2026 | Termination of appointment of Steven Joseph Brookfield as a director on 2026-04-01 · 1 page | View document |
| 30 Apr 2026 | Appointment of Mr David Kevin Lowen as a director on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Appointment of Mrs Victoria Ann Mac Lean as a secretary on 2026-04-01 · 2 pages | View document |
| 5 Feb 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 18 Dec 2025 | Resolutions · 6 pages | View document |
| 1 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 031237030002 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 031237030004 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 031237030003 in full · 1 page | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 6 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 4 pages | View document |
| 27 May 2025 | Notification of Ipec Holdings Limited as a person with significant control on 2025-05-23 · 2 pages | View document |
| 27 May 2025 | Cessation of Colin Duncan Smith as a person with significant control on 2025-05-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Feb 2025 | Appointment of Mr Sai Janardhan Mynampati as a director on 2024-12-06 · 2 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 25 Nov 2024 | Director's details changed for Mr Carl Wayne Eastham on 2024-11-20 · 2 pages | View document |
| 25 Nov 2024 | Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2024-11-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 22 Nov 2023 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2023-11-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 30 Nov 2022 | Change of details for Mr Colin Duncan Smith as a person with significant control on 2022-08-24 · 2 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-20 with updates · 5 pages | View document |
| 22 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 22 Apr 2022 | Cancellation of shares. Statement of capital on 2022-01-17 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 8 Nov 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | RE-REG TRANS OF SHARES AS IF ARTICLE 18 DID NOT APPLY 11/10/2019 | View document |
| 10 Sep 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 10585.0 | View document |
| 10 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB AZOURI EZAIR | View document |
| 20 Sep 2018 | XFER OF SHARES 14/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 1003.60 | View document |
| 26 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2017 | AUDITORS 23/11/2017 | View document |
| 29 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031237030002 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39-41 PICCAILLY MANCHESTER LANCS M11 LQ | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRINZER | View document |
| 30 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH BROOKFIELD / 19/10/2015 | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR CARL WAYNE EASTHAM | View document |
| 2 Mar 2015 | XFER OF SHARES 07/05/2014 | View document |
| 21 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | SECOND FILING FOR FORM CH01 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH BROOKFIELD / 01/11/2009 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCLEOD NORTH / 11/06/2010 | View document |
| 11 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT BRINZER / 31/10/2012 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DUNCAN SMITH / 01/11/2009 | View document |
| 11 Feb 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR ARTHUR ROBERT BRINZER | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | REGISTER THE TRANSFER OF 1285 ORD SHARES OF £0.10 AND 122 ORD SHARES OF £0.01 17/06/2011 | View document |
| 19 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 250893.4 | View document |
| 19 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 250893.400200 | View document |
| 7 Feb 2011 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | ADOPT ARTICLES 12/07/2010 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEPTON | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLEOD NORTH | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR JACOB AZOURI EZAIR | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLEMING | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEPTON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN DUNCAN SMITH / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2009 | NC INC ALREADY ADJUSTED 20/03/09 | View document |
| 7 Apr 2009 | GBP NC 1000/2000 20/03/2009 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED ANTHONY HEPTON | View document |
| 5 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Apr 2008 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Oct 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: C/O LLOYD PIGGOTT, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: GREENHEYS BUSINESS CENTRE, PENCROFT WAY, MANCHESTER, M15 6JJ | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | S-DIV 09/02/05 | View document |
| 16 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2006 | SUB-DIVIDE SHARES 09/02/06 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jan 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WILLIAMS HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH MANCHESTER, GREATER MANCHESTER M15 6SE | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: CAMPUS VENTURES, UNIVERSITY OF MANCHESTER, MANCHESTER, M13 9PL | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | NC INC ALREADY ADJUSTED 26/02/96 | View document |
| 11 Mar 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: THE ELECTRICAL ENGINEERING LABS, DOVER STREET, MANCHESTER UNIVERSITY, MANCHESTER M13 9PL | View document |
| 11 Mar 1996 | £ NC 10/1000 26/02/96 | View document |
| 29 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82/86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 17 Nov 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |