IPSUM POWER (NORTH WEST) LIMITED

Company number 06497299 ·

Active

75 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
11 Nov 2024 Termination of appointment of Richard David Thomas as a director on 2024-10-31 · 1 page View document
25 Oct 2024 Appointment of Mr Andrew David Cowan as a director on 2024-10-14 · 2 pages View document
11 Oct 2024 Accounts for a small company made up to 2023-12-31 · 24 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
29 Jan 2024 Accounts for a small company made up to 2022-12-31 · 24 pages View document
29 Jun 2023 Register inspection address has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR · 1 page View document
28 Jun 2023 Register(s) moved to registered office address Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY · 1 page View document
30 May 2023 Registration of charge 064972990003, created on 2023-05-22 · 15 pages View document
15 May 2023 Satisfaction of charge 064972990002 in full · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
11 Jan 2023 Termination of appointment of Susan Shardlow as a director on 2022-12-31 · 1 page View document
16 Nov 2022 Accounts for a small company made up to 2021-12-31 · 24 pages View document
1 Nov 2022 Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 · 2 pages View document
16 Feb 2022 Termination of appointment of Mark Meth-Cohn as a director on 2022-02-14 · 1 page View document
16 Feb 2022 Appointment of Mr Lee Maxwell as a director on 2022-02-14 · 2 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
9 Feb 2022 Register inspection address has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to Dwf Law Llp 2 Hardman Street Manchester M3 3AA · 1 page View document
8 Feb 2022 Register(s) moved to registered inspection location C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2021-04-30 · 23 pages View document
15 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Mar 2020 RETURN OF PURCHASE OF OWN SHARES View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK METH-COHN / 06/03/2020 View document
10 Mar 2020 06/03/20 STATEMENT OF CAPITAL GBP 2000 View document
6 Mar 2020 CESSATION OF ROBERT PECK AS A PSC View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUIRE View document
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT PECK View document
6 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK METH-COHN / 06/03/2020 View document
6 Mar 2020 CESSATION OF FRANCIS MCGUIRE AS A PSC View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT PECK View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
7 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
8 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
11 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
18 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PECK / 29/06/2012 View document
8 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PECK / 29/06/2012 View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
25 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT PECK / 19/12/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK METH-COHN / 10/02/2011 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PECK / 19/12/2011 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Mar 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Feb 2010 SAIL ADDRESS CREATED View document
12 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCGUIRE / 07/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK METH-COHN / 07/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PECK / 07/02/2010 View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 25 MAIN STREET, STAVELEY KENDAL CUMBRIA LA8 9LU View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
7 May 2008 CURREXT FROM 28/02/2009 TO 30/04/2009 View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCGUIRE / 09/04/2008 View document
7 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document