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IPR CENTRAL SERVICES (NO.1) LIMITED

Company number 05352177

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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)
06 Sep 2024 CH01 Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
07 Aug 2024 CH01 Director's details changed for Miya-Claire Paolucci on 7 August 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Robert John Wells as a director on 12 July 2024
01 Apr 2024 AP01 Appointment of Miya-Claire Paolucci as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 AP01 Appointment of Mr Robert John Wells as a director on 6 April 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of David George Alcock as a director on 31 January 2022
30 Nov 2021 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021
19 Nov 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021
01 Oct 2021 AD01 Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
10 Aug 2021 AP03 Appointment of Neil Anderson as a secretary on 6 August 2021
27 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
10 Aug 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 July 2020
17 Jul 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 July 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019