IPSER LIMITED

Company number 04646796 ·

Active

72 filings

Date Filing
24 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
8 Jan 2025 Appointment of Mr Earl August Krause as a director on 2024-12-13 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
29 Feb 2024 Change of details for Tellisford Uk Limited as a person with significant control on 2024-02-23 · 2 pages View document
29 Feb 2024 Change of details for Warthog Investments Limited as a person with significant control on 2024-02-23 · 2 pages View document
29 Feb 2024 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-29 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Sep 2020 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAREL VERHOEF / 01/01/2015 View document
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Mar 2011 DIRECTOR APPOINTED MR GORDON CAREL VERHOEF View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF View document
14 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 View document
9 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
24 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
13 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
30 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
18 Jul 2005 DIRECTOR RESIGNED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
4 May 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
19 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 DIRECTOR RESIGNED View document
17 Feb 2004 SECRETARY RESIGNED View document
24 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document