IPV LIMITED
Company number 05168019 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr. Andrew Dix as a director on 2026-08-25 · 2 pages | View document |
| 21 Jul 2026 | Appointment of Shalin Pather as a director on 2026-07-21 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Richard Lawrence Hamilton Moore as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 11 pages | View document |
| 7 Jun 2026 | Termination of appointment of Mark Anthony Fagan as a director on 2026-05-31 · 1 page | View document |
| 25 May 2026 | Termination of appointment of Gavin Disney-May as a director on 2026-05-25 · 1 page | View document |
| 22 May 2026 | Appointment of Mr. Gavin Disney-May as a director on 2015-10-27 · 2 pages | View document |
| 14 Apr 2025 | Resolutions · 3 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Mark Anthony Fagan on 2025-04-07 · 2 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 5 Mar 2025 | Termination of appointment of Philip Neil Mcdanell as a director on 2025-02-25 · 1 page | View document |
| 5 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 29 Jun 2024 | Confirmation statement made on 2024-06-29 with updates · 10 pages | View document |
| 5 Jun 2024 | Termination of appointment of Rowan Grobler as a director on 2024-06-05 · 1 page | View document |
| 5 Mar 2024 | Registration of charge 051680190003, created on 2024-02-28 · 53 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 10 pages | View document |
| 29 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 18 May 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Resolutions | View document |
| 17 Oct 2022 | Appointment of Mr Brendan Craig as a director on 2022-09-21 · 2 pages | View document |
| 22 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 14 Jun 2021 | Registered office address changed from Conqueror House Vision Park Chivers Way Cambridge CB24 9ZR England to Compass House Chivers Way Histon Cambridge CB24 9AD on 2021-06-14 · 1 page | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 24 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR MIKE FEELY | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR. PHILIP NEIL MCDANELL | View document |
| 24 Feb 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 161.409 | View document |
| 5 Feb 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 161.409 | View document |
| 28 Jan 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 161.409 | View document |
| 12 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS | View document |
| 29 Nov 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 161.409 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY TODD | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR ROWAN GROBLER | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOOTH | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 29 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 94.297 | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR MARK ANTHONY FAGAN | View document |
| 12 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM CONQUEROR HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9NL ENGLAND | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | DIRECTOR APPOINTED MR. ROBERT JOHN REYNOLDS | View document |
| 18 Nov 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 94.297 | View document |
| 12 Nov 2015 | ADOPT ARTICLES 27/10/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 06/11/2015 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NASH | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEARSTED | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FITZWILLIAMS | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR. RICHARD LAWRENCE HAMILTON MOORE | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR. GAVIN DISNEY-MAY | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jul 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 26.401 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 26.043 | View document |
| 25 Mar 2015 | 14/07/14 STATEMENT OF CAPITAL GBP 25.266 | View document |
| 17 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 22.661 | View document |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 3 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 20.659 | View document |
| 24 Feb 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 20.659 | View document |
| 19 Nov 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 20.659 | View document |
| 12 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN LLOYD FITZWILLIAMS / 01/07/2012 | View document |
| 6 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON NICHOLAS ALAN BEARSTED / 01/07/2010 | View document |
| 6 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 01/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOOTH / 01/07/2010 | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITZWILLIAMS / 01/07/2009 | View document |
| 16 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARK TRACEY | View document |
| 9 Jul 2008 | SECRETARY APPOINTED BARRY DUNCAN TODD | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED BARRY DUNCAN TODD | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 0RN | View document |
| 31 Jul 2007 | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 17 Feb 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 14 Feb 2005 | COMPANY NAME CHANGED IPV UK LIMITED CERTIFICATE ISSUED ON 14/02/05 | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2004 | CONVE 08/11/04 | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | COMPANY NAME CHANGED PITCOMP 347 LIMITED CERTIFICATE ISSUED ON 03/11/04 | View document |
| 1 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |