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(IPC) INDUSTRIAL POWER COOLING LIMITED

Company number 03792602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AD01 Registered office address changed from Verwood Park Drive Claverdon Warwickshire CV35 8GH England to Verwood Park Drive Claverdon Warwick Warwickshire CV35 8HG on 16 January 2024
10 Jan 2024 PSC05 Change of details for Ipc Energy Limited as a person with significant control on 23 December 2023
10 Jan 2024 CH01 Director's details changed for Mr Ian Andrew Hart on 23 December 2023
10 Jan 2024 AD01 Registered office address changed from Zenith House Highlands Road Solihull West Midlands B90 4PD England to Verwood Park Drive Claverdon Warwickshire CV35 8GH on 10 January 2024
10 Jan 2024 AP03 Appointment of Mrs Laura Hart as a secretary on 23 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 45
25 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Feb 2021 PSC02 Notification of Ipc Energy Limited as a person with significant control on 1 February 2021
18 Feb 2021 PSC07 Cessation of Ian Andrew Hart as a person with significant control on 1 February 2021
23 Nov 2020 SH06 Cancellation of shares. Statement of capital on 17 September 2020
  • GBP 145
23 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2020 PSC07 Cessation of Nicholas Andrew Hart as a person with significant control on 17 September 2020
06 Oct 2020 PSC04 Change of details for Mr Ian Andrew Hart as a person with significant control on 17 September 2020
06 Oct 2020 TM02 Termination of appointment of Audrey Rose Hart as a secretary on 17 September 2020
06 Oct 2020 TM01 Termination of appointment of Nicholas Andrew Hart as a director on 17 September 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
07 Aug 2019 CH01 Director's details changed for Mr Ian Andrew Hart on 7 August 2019