IPN ONE LIMITED

Company number 07726297 ·

Active

66 filings

Date Filing
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
7 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
23 Oct 2024 Director's details changed for Miss Paula Jane Pocock on 2024-10-21 · 2 pages View document
23 Oct 2024 Director's details changed for Miss Paula Jane Pocock on 2024-10-21 · 2 pages View document
22 Oct 2024 Director's details changed for Mr Stephen Robert Marshall on 2024-10-21 · 2 pages View document
22 Oct 2024 Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton TA1 2PX England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22 · 1 page View document
22 Oct 2024 Change of details for Mr Stephen Robert Marshall as a person with significant control on 2024-10-21 · 2 pages View document
10 Oct 2024 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 2024-10-10 · 1 page View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Sep 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MARSHALL / 30/11/2019 View document
10 Dec 2019 CESSATION OF PAULA JANE POCOCK AS A PSC View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MARSHALL / 30/11/2019 View document
6 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE POCOCK / 30/11/2019 View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 3/5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR ENGLAND View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MARSHALL / 31/05/2019 View document
31 May 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MARSHALL / 31/05/2019 View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD View document
31 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE POCOCK / 31/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
9 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JANE POCOCK View document
11 Jul 2018 05/04/18 STATEMENT OF CAPITAL GBP 6 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 DIRECTOR APPOINTED MS PAULA JANE POCOCK View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
1 May 2015 19/03/13 STATEMENT OF CAPITAL GBP 5 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MARSHALL / 17/10/2014 View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GEMMA MARSHALL View document
6 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA FIONA MARSHALL / 31/07/2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MARSHALL / 31/07/2013 View document
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR APPOINTED MRS GEMMA FIONA MARSHALL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
12 Aug 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012 View document
2 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document