IPFX LIMITED
Company number 05447484 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from The Clubhouse 20 st Andrew Street London EC4A 3AG England to The Old Studio High Street West Wycombe Buckinghamshire HP14 3AB on 2026-06-01 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 31 Mar 2026 | Cessation of Kevin Ian Plumpton as a person with significant control on 2026-03-24 · 1 page | View document |
| 31 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Kevin Ian Plumpton on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Change of details for Kevin Ian Plumpton as a person with significant control on 2025-08-28 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 May 2025 | Change of details for Kevin Ian Plumpton as a person with significant control on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 9 May 2024 | Change of details for Kevin Ian Plumpton as a person with significant control on 2024-05-01 · 2 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 8 Feb 2022 | Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT England to The Clubhouse 20 st Andrew Street London EC4A 3AG on 2022-02-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 88 KINGSWAY LONDON WC2B 6AA | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 15 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD CLARKE | View document |
| 5 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jan 2017 | ADOPT ARTICLES 30/11/2016 | View document |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 15 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 22 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 20 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 20 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 12 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 23 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN PLUMPTON / 17/09/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN PLUMPTON / 01/05/2012 | View document |
| 14 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 23 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN PLUMPTON / 10/05/2010 | View document |
| 19 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | SECRETARY APPOINTED MR GERALD CLARKE | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL TODD | View document |
| 21 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM BEATTIE & CO THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKS HP14 3AB UK | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 88 KINGSWAY LONDON WC2B 6AA | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TODD / 01/05/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 6 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | View document |
| 25 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |