IPROTEC LIMITED
Company number 05823601 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 3 Feb 2023 | Micro company accounts made up to 2022-05-31 · 1 page | View document |
| 16 Sep 2022 | Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2022-09-16 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-05-31 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 21 Dec 2021 | Director's details changed for Mrs Lucy Wojcik on 2021-12-14 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Mrs Lucy Wojcik on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Secretary's details changed for Mrs Lucy Wojcik on 2021-12-14 · 1 page | View document |
| 10 Dec 2021 | Change of details for Mrs Lucy Wojcik as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LUCY WOJCIK / 10/10/2014 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WOJCIK / 10/10/2014 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 29 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOJCIK | View document |
| 22 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM GABRIEL WOJCIK / 22/05/2012 | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 2 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 14 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 22 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |