I.P.M. SIPP ADMINISTRATION LIMITED

Company number 03002939 ·

Active

114 filings

Date Filing
16 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Change of details for Mr John Richard Poyner as a person with significant control on 2023-12-15 · 2 pages View document
9 Jan 2024 Change of details for Mr Dafydd Cynog Evans as a person with significant control on 2019-03-19 · 2 pages View document
9 Jan 2024 Change of details for Mr John Richard Poyner as a person with significant control on 2023-12-15 · 2 pages View document
12 Dec 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Nov 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
25 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
14 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DEBRA NIMZ View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jan 2018 ADOPT ARTICLES 12/12/2017 View document
14 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
31 Aug 2017 TERMINATE SEC APPOINTMENT View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
22 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
3 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
16 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
24 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
10 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
23 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages View document
20 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
20 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JEAN NIMZ / 01/05/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW LOCHERY / 18/11/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD POYNER / 01/05/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD CYNOG EVANS / 18/11/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SUTCLIFFE / 18/11/2011 View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
17 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
8 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SUTCLIFFE / 18/11/2009 View document
20 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW LOCHERY / 18/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD CYNOG EVANS / 18/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD POYNER / 18/11/2009 View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 DIRECTOR RESIGNED View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
21 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
28 Nov 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
19 Nov 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY View document
25 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
17 Dec 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 3 VICTORIA COURT BANK SQUARE MORLEY LEEDS YORKSHIRE LS27 9SE View document
26 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: CROSS HOUSE BROTHERTON KNOTTINGLEY YORKSHIRE WF11 9EP View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Dec 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
30 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 COMPANY NAME CHANGED I.P.M. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/99 View document
6 Feb 1999 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jul 1998 DIRECTOR RESIGNED View document
9 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
9 Jan 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Dec 1996 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View document
15 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Mar 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
6 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document