IPRESENT GROUP LIMITED

Company number 08394765 ·

Active

89 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
5 Jun 2026 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
13 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
7 May 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
18 Mar 2025 Accounts for a dormant company made up to 2024-02-28 · 4 pages View document
4 Mar 2025 Appointment of Mr William Walsh as a director on 2025-02-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Aug 2024 Termination of appointment of Keith John Parrish as a director on 2024-06-28 · 1 page View document
19 Apr 2024 Accounts for a dormant company made up to 2023-02-28 · 4 pages View document
25 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
22 Nov 2023 Termination of appointment of Johnathan Evarts as a director on 2023-04-30 · 1 page View document
16 Oct 2023 Registration of charge 083947650014, created on 2023-10-06 · 27 pages View document
16 Oct 2023 Registration of charge 083947650015, created on 2023-10-06 · 27 pages View document
15 Sep 2023 Registration of charge 083947650012, created on 2023-08-29 · 217 pages View document
15 Sep 2023 Registration of charge 083947650013, created on 2023-08-29 · 227 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
16 Jan 2023 Registration of charge 083947650011, created on 2022-12-28 · 27 pages View document
21 Dec 2022 Registration of charge 083947650010, created on 2022-12-09 · 11 pages View document
20 Dec 2022 Registration of charge 083947650009, created on 2022-11-30 · 11 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Registration of charge 083947650008, created on 2022-02-14 · 27 pages View document
4 Feb 2022 Registration of charge 083947650007, created on 2022-01-14 · 117 pages View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
29 Oct 2021 Registration of charge 083947650006, created on 2021-10-12 · 19 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
25 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083947650002 View document
25 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083947650001 View document
22 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 083947650004 View document
10 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 083947650003 View document
13 Jul 2020 PREVEXT FROM 31/10/2019 TO 29/02/2020 View document
17 Apr 2020 ALTER ARTICLES 24/02/2020 View document
10 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083947650002 View document
10 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083947650001 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
10 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
30 Sep 2019 DIRECTOR APPOINTED MR KEITH JOHN PARRISH View document
16 Sep 2019 NOTIFICATION OF PSC STATEMENT ON 30/08/2019 View document
12 Sep 2019 30/08/19 STATEMENT OF CAPITAL GBP 28291.1 View document
5 Sep 2019 CESSATION OF CHRISTIAN CHARLES MELHUISH-HANCOCK AS A PSC View document
5 Sep 2019 DIRECTOR APPOINTED CARSON CONANT View document
5 Sep 2019 DIRECTOR APPOINTED JOHNATHAN EVARTS View document
5 Sep 2019 CESSATION OF STEPHEN EDWARD HOLMES AS A PSC View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTROM View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH PARRISH View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP LENTON View document
9 May 2018 DIRECTOR APPOINTED MR NEIL THOMAS BOSTROM View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2016 View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
22 Jan 2016 26/11/15 STATEMENT OF CAPITAL GBP 27971.1 View document
28 Sep 2015 26/08/15 STATEMENT OF CAPITAL GBP 27921.1 View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARK View document
11 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLMES / 01/08/2013 View document
28 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 01/08/2013 View document
28 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN PARRISH / 01/08/2013 View document
2 Jan 2014 DIRECTOR APPOINTED MR BENJAMIN MATTHEW THORRINGTON CLARK View document
6 Dec 2013 ARTICLES OF ASSOCIATION View document
4 Nov 2013 SUB-DIVISION 16/10/13 View document
4 Nov 2013 ADOPT ARTICLES 16/10/2013 View document
8 Mar 2013 SUB-DIVISION 13/02/13 View document
21 Feb 2013 13/02/13 STATEMENT OF CAPITAL GBP 27631.10 View document
21 Feb 2013 DIRECTOR APPOINTED MR PHILIP NICHOLAS JOHN LENTON View document
21 Feb 2013 CURRSHO FROM 28/02/2014 TO 31/10/2013 View document
21 Feb 2013 ACC REF DATE TO BE CHANGED 13/02/2013 View document
21 Feb 2013 SHARES SUB-DIVIDED 13/02/2013 View document
21 Feb 2013 DIRECTOR APPOINTED MR KEITH JOHN PARRISH View document
21 Feb 2013 DIRECTOR APPOINTED CHRISTIAN CHARLES MELHUISH-HANCOCK View document
21 Feb 2013 DIRECTOR APPOINTED MR DOUGLAS CHARLES MELHUISH-HANCOCK View document
8 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document