IPXO LIMITED
Company number 06848949 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 7 May 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Registered office address changed from 4 Victoria Square Victoria Street St. Albans AL1 3TF England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-12-20 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 2 Feb 2022 | Certificate of change of name · 4 pages | View document |
| 2 Feb 2022 | Change of name notice · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 4 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISTE GRINE | View document |
| 16 Oct 2018 | CESSATION OF VINCENTAS GRINIUS AS A PSC | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jun 2018 | ADOPT ARTICLES 13/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRIUS KAZLAUSKAS / 06/04/2016 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 9 Nov 2017 | CESSATION OF DELTA CENTRIC LLC AS A PSC | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENTAS GRINIUS | View document |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 1100.0 | View document |
| 15 May 2017 | SUB-DIVISION 27/02/17 | View document |
| 15 May 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 1001 | View document |
| 10 May 2017 | ADOPT ARTICLES 27/02/2017 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR VINCENTAS GRINIUS | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM CUMBERLAND HOUSE SUITE 200 G 80 SCRUBS LANE LONDON NW10 6RF | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068489490001 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O C/O CUMBERLAND HOUSE SUITE 200G 80 SCRUBS LANE LONDON NW10 6RF | View document |
| 1 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENTAS GRINIUS / 10/02/2015 | View document |
| 1 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS KAZLAUSKAS / 10/02/2015 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CUMBERLAND HOUSE, SUITE 200G CUMBERLAND HOUSE, SUITE 200G 80 SCRUBS LANE LONDON NW10 6RF ENGLAND | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM WEMBLEY POINT SUITE 1, 20TH FLOOR 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | View document |
| 11 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM REAR OF NO 2 GLENTHORNE ROAD LONDON N11 3HT UNITED KINGDOM | View document |
| 9 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 2 GLENTHORNE ROAD REAR OF FRIERN BARNET LONDON N11 3HT | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Jun 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / VINCENTAS GRINIUS / 17/03/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIUS KAZLAUSKAS / 17/03/2010 | View document |
| 16 Dec 2009 | SECRETARY APPOINTED VINCENTAS GRINIUS | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY VINCENTAS GRINIUS | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |