IPROOV LIMITED
Company number 07866563 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 6 pages | View document |
| 9 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 44 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 6 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 14 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 6 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 6 pages | View document |
| 31 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-07 · 7 pages | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 6 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-14 · 6 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2024-11-15 with updates · 23 pages | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-11-11 with updates · 18 pages | View document |
| 14 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 14 Aug 2024 | Second filing of Confirmation Statement dated 2023-11-11 · 21 pages | View document |
| 29 Dec 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 26 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 6 pages | View document |
| 18 Dec 2023 | Change of details for Mr Andrew Maurice Gordon Bud as a person with significant control on 2023-11-30 · 2 pages | View document |
| 28 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 16 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 6 pages | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 6 pages | View document |
| 15 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 6 pages | View document |
| 28 Nov 2022 | Appointment of Mrs Lou Anne Sides Alexander as a director on 2022-10-03 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 12 pages | View document |
| 6 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 10 pages | View document |
| 10 Jan 2022 | Resolutions · 24 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Appointment of Mr Kyle T Ryland as a director on 2021-12-22 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 10 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 16 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 33940 | View document |
| 16 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 33905 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2018 | FIRST GAZETTE | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | SECOND FILED SH01 - 28/06/17 STATEMENT OF CAPITAL GBP 28746 | View document |
| 11 Dec 2017 | SECOND FILED SH01 - 19/07/17 STATEMENT OF CAPITAL GBP 28988 | View document |
| 11 Dec 2017 | SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 28867 | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 28746 | View document |
| 31 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 28988 | View document |
| 31 Aug 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 28867 | View document |
| 25 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 28625 | View document |
| 2 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 28325 | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MR EDWARD SEAN ALLEYN | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 20840 | View document |
| 14 May 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 21140 | View document |
| 14 May 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 26428 | View document |
| 14 May 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 23390 | View document |
| 14 May 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 22300 | View document |
| 29 Apr 2015 | ADOPT ARTICLES 19/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR PETER MICHAEL SUGARMAN | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078665630001 | View document |
| 19 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 5000 | View document |
| 18 Nov 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 15000 | View document |
| 18 Nov 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 5800 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 17 Mar 2014 | ADOPT ARTICLES 21/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 14 May 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 13 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE GORDON BUD / 29/11/2012 | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |