IQPC SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Change of details for Mr Richard Alan Worden as a person with significant control on 2023-02-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUAE LONDON W1S 1HP |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 18/09/2015 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 24/09/2014 |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 24/09/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 17/12/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERTS WORDEN / 17/12/2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WORDEN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHANNON |
| 09/12/119 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | SECRETARY APPOINTED HAL MANAGEMENT LIMITED |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ANCHOR HOUSE, 15 - 19 BRITTEN STREET, CHELSEA LONDON SW3 3QL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | AUDITOR'S RESIGNATION |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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