CompaniesInTheUK

IPEX CONSULTING LIMITED

Company number 04897402 ·

Active

119 filings

Date Filing
22 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Director's details changed for Mr Christopher John Edward Hoskin on 2025-08-01 · 2 pages View document
3 Jun 2025 Cessation of Malcolm Boyd Wilson as a person with significant control on 2025-03-31 · 1 page View document
3 Jun 2025 Notification of Ipex Consulting (Eot) Limited as a person with significant control on 2025-03-31 · 2 pages View document
3 Jun 2025 Cessation of Susan Ann Wilson as a person with significant control on 2025-03-31 · 1 page View document
14 Apr 2025 Director's details changed for Mr Christopher John Edward Hoskin on 2024-10-01 · 2 pages View document
14 Apr 2025 Director's details changed for Mr Robert John Clayton on 2024-10-01 · 2 pages View document
14 Apr 2025 Termination of appointment of Malcolm Boyd Wilson as a director on 2025-03-31 · 1 page View document
7 Apr 2025 ANNOTATION View document
7 Apr 2025 ANNOTATION View document
7 Apr 2025 ANNOTATION View document
7 Apr 2025 ANNOTATION View document
26 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
7 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
12 Sep 2023 Director's details changed for Mr Christopher John Edward Hoskin on 2023-09-12 · 2 pages View document
12 Sep 2023 Director's details changed for Mr Robert John Clayton on 2023-09-12 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Change of details for Mr Malcolm Boyd Wilson as a person with significant control on 2022-05-03 · 2 pages View document
3 May 2022 Director's details changed for Mr Malcolm Boyd Wilson on 2021-10-01 · 2 pages View document
3 Feb 2022 Unaudited abridged accounts made up to 2021-08-31 · 7 pages View document
18 Jan 2022 Notification of Susan Ann Wilson as a person with significant control on 2016-04-06 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Feb 2021 31/08/20 UNAUDITED ABRIDGED View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES HOPKINS / 12/01/2021 View document
12 Nov 2020 DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON View document
2 Oct 2020 ADOPT ARTICLES 27/08/2020 View document
2 Oct 2020 ARTICLES OF ASSOCIATION View document
24 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 30/08/2020 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
24 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 30/08/2020 View document
24 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 01/09/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 1 LOWER JOHN STREET SOHO LONDON W1F 9DT ENGLAND View document
14 May 2020 DIRECTOR APPOINTED MISS ELIZABETH CLARE KISSANE View document
26 Mar 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN EDWARD HOSKIN View document
23 Dec 2019 31/08/19 UNAUDITED ABRIDGED View document
11 Dec 2019 DIRECTOR APPOINTED MR THOMAS CHARLES HOPKINS View document
20 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 28/09/2017 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 24/04/2019 View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 06/03/2019 View document
22 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 LOWER JOHN STREET LONDON SOHO W1F 9DT ENGLAND View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 286 EUSTON TOWER EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY BEST View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CHASEMORE View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG View document
5 Oct 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
30 Sep 2015 DIRECTOR APPOINTED MRS TRACEY LOUISE BEST View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON CHASEMORE / 11/06/2015 View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 11/06/2015 View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 11/06/2015 View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOORHOUSE / 11/06/2015 View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Nov 2014 DIRECTOR APPOINTED MR DOMINIC MOORHOUSE View document
17 Nov 2014 DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE View document
6 Oct 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WILSON / 01/11/2013 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BOYD WILSON / 01/11/2013 View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PJE CHARTERED ACCOUNTANTS 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD ENGLAND View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Feb 2014 COMPANY SHARES SUBDIVIDED 14/02/2014 View document
27 Feb 2014 SUB-DIVISION 14/02/14 View document
6 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/08/2013 View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ROSE COTTAGE WOODCROFT LANE WOODCROFT CHEPSTOW MONMOUTHSHIRE NP16 7QB View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN WILSON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
2 Nov 2009 Annual return made up to 12 September 2009 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Oct 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 5 HARDWICK AVENUE CHEPSTOW MONMOUTHSHIRE NP16 5DJ View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
26 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 S386 DISP APP AUDS 19/09/03 View document
26 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
26 Sep 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD View document
26 Sep 2003 SECRETARY RESIGNED View document
26 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 S80A AUTH TO ALLOT SEC 19/09/03 View document
26 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document