IPHELION LTD
Company number 05743298 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 30 Dec 2025 | GUARANTEE2 | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2025 | PARENT_ACC · 56 pages | View document |
| 1 Oct 2025 | Registered office address changed from 27 Union Street London SE1 1SD England to Mw102 Wework C/O Bighand 10 York Road London SE1 7nd on 2025-10-01 · 1 page | View document |
| 5 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 5 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 5 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 22 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2023 | AGREEMENT2 · 4 pages | View document |
| 22 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 56 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Simon Ashby-Crowe as a director on 2022-05-10 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Andrew Driskell as a director on 2022-05-10 · 1 page | View document |
| 31 Dec 2021 | PARENT_ACC · 55 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 4 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL | View document |
| 19 Aug 2019 | 10/04/07 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIGHAND LIMITED | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR JAMES DONAL DAVIS | View document |
| 12 Aug 2019 | CESSATION OF SIMON ASHBY-CROWE AS A PSC | View document |
| 12 Aug 2019 | CESSATION OF ANDY DRISKELL AS A PSC | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MR IAN CHURCHILL | View document |
| 12 Aug 2019 | DIRECTOR APPOINTED MATTHEW SAM TOULSON | View document |
| 29 Jul 2019 | ALLOTMENT OF 10/04/07 / BUYBACKS OF 1/8/09 RATIFIED 11/07/2019 | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHBY-CROWE / 30/03/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRISKELL / 30/03/2016 | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHBY-CROWE / 16/03/2012 | View document |
| 23 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRISKELL / 01/01/2012 | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FLAT 5 16 LINGFIELD AVENUE KINGSTON UPON THAMES SURREY KT1 2TN UNITED KINGDOM | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR SIMON ASHBY-CROWE | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRISKELL / 15/03/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 1 IRIS CLOSE SURBITON KT6 6JR | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY SIMON ASHBY-CROWE | View document |
| 2 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRISKELL / 26/02/2008 | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DRISKELL / 26/02/2008 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |