IPRESCRIBE EXERCISE DIGITAL LTD

Company number 11944017 ·

Dissolved

61 filings

Date Filing
20 Apr 2026 Final Gazette dissolved following liquidation View document
20 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
10 Feb 2026 Termination of appointment of David Anthony Giampaolo as a director on 2024-10-01 · 1 page View document
29 Jan 2026 Director's details changed for Mr David Anthony Giampaolo on 2023-04-01 · 2 pages View document
20 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
3 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-30 · 24 pages View document
9 Oct 2024 Statement of affairs · 8 pages View document
9 Oct 2024 Resolutions · 1 page View document
9 Oct 2024 Registered office address changed from Peoples Mission Hall 20-30 Whitechapel Road London E1 1EW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-10-09 · 3 pages View document
9 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
15 May 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
29 Apr 2024 Director's details changed for Mr David Anthony Giampaolo on 2023-05-31 · 2 pages View document
29 Apr 2024 Change of details for Mr David Anthony Giampaolo as a person with significant control on 2023-05-31 · 2 pages View document
29 Apr 2024 Change of details for Ms Grace Mcnamara as a person with significant control on 2022-05-31 · 2 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 8 pages View document
29 Apr 2024 Director's details changed for Ms Grace Mcnamara on 2022-05-31 · 2 pages View document
10 Jan 2024 Statement of capital following an allotment of shares on 2023-12-27 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Statement of capital following an allotment of shares on 2023-05-26 · 3 pages View document
14 Sep 2023 Statement of capital following an allotment of shares on 2023-08-31 · 3 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-11 with updates · 6 pages View document
11 Apr 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Sep 2022 Memorandum and Articles of Association · 37 pages View document
24 Sep 2022 Resolutions · 1 page View document
24 Sep 2022 Resolutions View document
22 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
12 May 2022 Termination of appointment of Carron Jacinta Manning as a director on 2022-05-12 · 1 page View document
12 May 2022 Termination of appointment of Lewis Matthew Manning as a director on 2022-05-12 · 1 page View document
3 May 2022 Notification of David Anthony Giampaolo as a person with significant control on 2022-01-20 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-04-11 with updates · 6 pages View document
29 Apr 2022 Notification of Grace Mcnamara as a person with significant control on 2022-01-20 · 2 pages View document
27 Jan 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
20 Jan 2022 Statement of capital following an allotment of shares on 2022-01-13 · 3 pages View document
6 Jan 2022 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
31 Dec 2021 Amended accounts for a small company made up to 2021-04-30 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jul 2021 Registered office address changed from 111 Beaconfield Road Epping Essex CM16 5AT United Kingdom to People's Mission Hall X and Why 20-30 Whitechapel Road London E1 1EW on 2021-07-29 · 1 page View document
29 Jul 2021 Registered office address changed from People's Mission Hall X and Why 20-30 Whitechapel Road London E1 1EW England to Peoples Mission Hall 20-30 Whitechapel Road London E1 1EW on 2021-07-29 · 1 page View document
28 May 2021 30/04/21 TOTAL EXEMPTION FULL View document
19 May 2021 07/05/21 STATEMENT OF CAPITAL GBP 4.32096 View document
19 May 2021 10/05/21 STATEMENT OF CAPITAL GBP 4.4748 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Apr 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES View document
20 Apr 2021 29/03/21 STATEMENT OF CAPITAL GBP 3.42037 View document
9 Apr 2021 DIRECTOR APPOINTED MS GRACE MCNAMARA View document
14 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
24 Dec 2020 SECOND FILED SH01 - 22/12/20 STATEMENT OF CAPITAL GBP 3.29981 View document
23 Dec 2020 22/12/20 STATEMENT OF CAPITAL GBP 3.01409 View document
30 Jun 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jun 2020 SUB-DIVISION 10/06/20 View document
19 Jun 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Jun 2020 15/06/20 STATEMENT OF CAPITAL GBP 3.01409 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View document
27 Feb 2020 DIRECTOR APPOINTED MR TIMOTHY EYLES View document
14 Feb 2020 14/02/20 STATEMENT OF CAPITAL GBP 2.6 View document
5 Nov 2019 SUB-DIVISION 09/10/19 View document
24 Oct 2019 09/10/19 STATEMENT OF CAPITAL GBP 2.32 View document
24 Oct 2019 DIRECTOR APPOINTED MR DAVID GIAMPAOLO View document
12 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document