CompaniesInTheUK

IPSO MANAGEMENT LIMITED

Company number 05413008 ·

Dissolved

106 filings

Date Filing
14 Jan 2026 Final Gazette dissolved following liquidation View document
14 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
14 Oct 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
22 Oct 2024 Declaration of solvency · 5 pages View document
22 Oct 2024 Resolutions · 1 page View document
22 Oct 2024 Registered office address changed from 3 Clarence Row Tunbridge Wells TN1 1AD England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-10-22 · 3 pages View document
22 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
29 Sep 2024 Appointment of Mr Philip Nicholas Rodgers as a director on 2024-09-27 · 2 pages View document
10 Jul 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
9 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Jul 2024 Compulsory strike-off action has been discontinued View document
8 Jul 2024 Confirmation statement made on 2024-04-04 with updates · 16 pages View document
25 Jun 2024 First Gazette notice for compulsory strike-off View document
25 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Apr 2024 Unaudited abridged accounts made up to 2023-05-31 · 6 pages View document
30 Sep 2023 Registered office address changed from Highmoor Park Highmoor Park Highmoor Henley-on-Thames RG9 5DH England to 3 Clarence Row Tunbridge Wells TN1 1AD on 2023-09-30 · 1 page View document
30 Sep 2023 Director's details changed for Matthew John Valentine on 2023-09-30 · 2 pages View document
30 Sep 2023 Change of details for Mr Matthew John Valentine as a person with significant control on 2023-09-30 · 2 pages View document
10 Jun 2023 Previous accounting period extended from 2023-04-30 to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 May 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
9 May 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 View document
16 Nov 2021 Director's details changed for Matthew John Valentine on 2021-11-16 · 2 pages View document
16 Nov 2021 Change of details for Mr Robert David Hobbs as a person with significant control on 2016-04-06 · 2 pages View document
20 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
15 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM FLAT 3, 6 BATTERSEA SQUARE LONDON SW11 3RA ENGLAND View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM C/O SHERRARDS SOLICITORS LLP 1-3 PEMBERTON ROW LONDON EC4A 3BG ENGLAND View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Aug 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 7 C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM View document
30 Jul 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
17 Jun 2016 06/10/15 STATEMENT OF CAPITAL GBP 157687.528 View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
7 Oct 2015 DISS40 (DISS40(SOAD)) View document
6 Oct 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM View document
4 Aug 2015 FIRST GAZETTE View document
11 Mar 2015 30/04/14 TOTAL EXEMPTION FULL View document
30 Oct 2014 APP DIR'S/AUD 23/10/2014 View document
21 Oct 2014 DIRECTOR APPOINTED MR ANDREW ROBERT DAVID HOBBS View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD View document
18 Jul 2014 DIRECTOR APPOINTED MATTHEW JOHN VALENTINE View document
15 Jul 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
2 May 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
18 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054130080003 View document
10 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
10 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
10 May 2013 SAIL ADDRESS CREATED View document
27 Mar 2013 DIRECTOR APPOINTED MR KEITH MARSHALL ROBINSON View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, SUITE 3 1 DUCHESS STREET, LONDON, W1W 6AN, UNITED KINGDOM View document
27 Mar 2013 SECRETARY APPOINTED MR KEITH MARSHALL ROBINSON View document
4 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
17 Jan 2013 ADOPT ARTICLES 14/01/2013 View document
10 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, ELIZABETH HOUSE 39 YORK ROAD, LONDON, SE1 7NQ, UNITED KINGDOM View document
1 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY JACQUES DREYER View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT View document
9 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
16 Nov 2010 DIRECTOR APPOINTED MR CRAIG MALCOLM ROCHFORD View document
8 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HAWORTH View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENNIS HUNT / 06/04/2010 View document
6 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HAWORTH / 06/04/2010 View document
29 Mar 2010 SECRETARY APPOINTED MR JACQUES DREYER View document
29 Mar 2010 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
18 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
26 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/10/2009 View document
28 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 01/01/2008 View document
28 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
16 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 53 CHANDOS PLACE, LONDON, WC2N 4HS, UNITED KINGDOM View document
5 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 62-65 CHANDOS PLACE, COVENT GARDEN, LONDON, WC2N 4LP View document
14 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
6 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jul 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
13 Jun 2007 AUDITOR'S RESIGNATION View document
9 May 2007 DIRECTOR RESIGNED View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 DIRECTOR RESIGNED View document
27 Feb 2007 COMPANY NAME CHANGED IPSO VENTURES LIMITED CERTIFICATE ISSUED ON 27/02/07 View document
22 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 65 DUKE STREET, LONDON, W1K 5NT View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2006 COMPANY NAME CHANGED IPSO BIO LIMITED CERTIFICATE ISSUED ON 04/04/06 View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TYTHE COTTAGE, CHURCH LANE, GODSTONE, SURREY, RH9 8BL View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 £ NC 1000/5000 06/05/0 View document
4 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document