IPOSOL LIMITED
Company number 09407401 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 27 Jan 2026 | Change of details for Mrs Tina Wiedemann as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 26 Jan 2026 | Director's details changed for Mrs Tina Wiedemann on 2026-01-26 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Mr Massimo Bellini as a person with significant control on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Massimo Bellini on 2026-01-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Feb 2025 | Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 2025-02-04 · 2 pages | View document |
| 3 Feb 2025 | Cessation of Helge Nielsen as a person with significant control on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Cessation of Bent Norman Petersen as a person with significant control on 2025-02-03 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Director's details changed for Mrs Tina Wiedemann on 2024-10-11 · 2 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Massimo Bellini on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mrs Tina Wiedemann on 2024-03-18 · 2 pages | View document |
| 9 Mar 2024 | Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 2024-03-09 · 2 pages | View document |
| 9 Mar 2024 | Change of details for Helge Nielsen as a person with significant control on 2024-03-09 · 2 pages | View document |
| 9 Mar 2024 | Change of details for Bent Norman Petersen as a person with significant control on 2024-03-09 · 2 pages | View document |
| 9 Mar 2024 | Director's details changed for Ms Tina Wiedemann on 2024-03-09 · 2 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Jan 2024 | Change of details for Mrs Tina Bjoernholt Wiedemann as a person with significant control on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Steen Wiedemann as a director on 2023-11-30 · 1 page | View document |
| 30 Jan 2024 | Appointment of Ms Tina Wiedemann as a director on 2024-01-30 · 2 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Mar 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 · 1 page | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 10 Oct 2021 | Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 · 1 page | View document |