IPEM ENTERPRISES LIMITED

Company number 03143077 · Monitor this company

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148 filings

Date	Filing
15 Jan 2026	Appointment of Mr Mark Brian Knight as a director on 2026-01-01 · 2 pages	View document
14 Jan 2026	Confirmation statement made on 2026-01-02 with no updates · 3 pages	View document
20 Nov 2025	ANNOTATION	View document
20 Nov 2025	Appointment of Mrs Gillian Collinson as a director on 2025-10-16 · 2 pages	View document
17 Nov 2025	Termination of appointment of Justin Paul Richards as a director on 2025-10-16 · 1 page	View document
17 Nov 2025	Termination of appointment of John Graham Turner as a director on 2025-10-16 · 1 page	View document
17 Nov 2025	Termination of appointment of Alice Alesi as a director on 2025-10-16 · 1 page	View document
3 Oct 2025	Termination of appointment of Claire Jaqueline Sharpe as a director on 2025-09-19 · 1 page	View document
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
6 Mar 2025	Appointment of Mr Paul Richard Wilde as a director on 2025-02-04 · 2 pages	View document
30 Jan 2025	Confirmation statement made on 2025-01-02 with no updates · 3 pages	View document
24 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
15 Jan 2024	Appointment of Dr Justin Paul Richards as a director on 2023-08-23 · 2 pages	View document
15 Jan 2024	Confirmation statement made on 2024-01-02 with no updates · 3 pages	View document
7 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
5 Jan 2022	Confirmation statement made on 2022-01-02 with no updates · 3 pages	View document
24 Jun 2021	Accounts for a small company made up to 2020-12-31 · 16 pages	View document
14 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
25 Feb 2019	ADOPT ARTICLES 24/01/2019	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BRETTLE	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR MARK TOOLEY	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEEVIL	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
13 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGOWAN	View document
22 Oct 2018	DIRECTOR APPOINTED PROFESSOR STEPHEN ANTHONY PETER O'CONNOR	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PETER JARRITT	View document
14 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES	View document
2 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET ANNE DYMPHNA MCGOWAN / 01/01/2018	View document
1 Sep 2017	DIRECTOR APPOINTED PROFESSOR MARK ARTHUR TOOLEY	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR PETER HOSKINS	View document
10 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES	View document
25 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 2 January 2016 with full list of shareholders	View document
22 Sep 2015	DIRECTOR APPOINTED PROFESSOR PETER RICHARD HOSKINS	View document
18 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON	View document
15 Jul 2015	AUDITOR'S RESIGNATION	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Feb 2015	ADOPT ARTICLES 22/01/2015	View document
3 Feb 2015	DIRECTOR APPOINTED MR DAVID HAYDN ELLIS	View document
3 Feb 2015	DIRECTOR APPOINTED DR DAVID STEWART BRETTLE	View document
26 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBBINS	View document
7 Jan 2015	Annual return made up to 2 January 2015 with full list of shareholders	View document
23 Jul 2014	DIRECTOR APPOINTED DR MARGARET ANNE DYMPHNA MCGOWAN	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 2 January 2014 with full list of shareholders	View document
4 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Feb 2013	DIRECTOR APPOINTED DR STEPHEN FREDERICK KEEVIL	View document
2 Jan 2013	Annual return made up to 2 January 2013 with full list of shareholders	View document
14 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILSON	View document
14 Aug 2012	APPOINTMENT TERMINATED, SECRETARY IAN WOLSTENCROFT	View document
14 Aug 2012	SECRETARY APPOINTED MRS KATHRYN SURTEES	View document
14 Aug 2012	DIRECTOR APPOINTED MRS KATHRYN SURTEES	View document
14 Aug 2012	DIRECTOR APPOINTED MS ROSEMARY COOK	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 2 January 2012 with full list of shareholders	View document
10 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH ISON	View document
10 Jan 2011	Annual return made up to 2 January 2011 with full list of shareholders	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON	View document
10 Jan 2011	DIRECTOR APPOINTED MR PAUL ROBBINS	View document
7 Jan 2011	DIRECTOR APPOINTED DR PETER HEDLEY JARRITT	View document
1 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH THOMAS ISON / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 26/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN GIBSON / 26/01/2010	View document
26 Jan 2010	Annual return made up to 2 January 2010 with full list of shareholders	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Jan 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	AUDITOR'S RESIGNATION	View document
23 May 2008	DIRECTOR APPOINTED DR CHRISTOPHER JOHN GIBSON	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Feb 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
28 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Jan 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Jan 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	DIRECTOR RESIGNED	View document
27 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
29 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Jan 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	DIRECTOR RESIGNED	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Mar 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	NEW SECRETARY APPOINTED	View document
9 May 2000	SECRETARY RESIGNED	View document
23 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jan 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS	View document
24 Sep 1998	REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 53 PICCADILLY YORK NORTH YORKSHIRE YO1 1PL	View document
1 Sep 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jun 1998	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 4 CAMPLESHON ROAD YORK NORTH YORKSHIRE YO2 1PE	View document
13 Mar 1998	COMPANY NAME CHANGED IPEMB ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/03/98	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Aug 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document