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INDEPENDENT PORT CONSULTANTS LTD

Company number 06988130

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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)
12 Apr 2024 AA Micro company accounts made up to 31 July 2023
13 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
09 Apr 2023 AA Micro company accounts made up to 31 July 2022
09 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
16 Dec 2021 PSC01 Notification of Peter Bingham as a person with significant control on 1 December 2021
16 Dec 2021 PSC07 Cessation of Allan Duncan as a person with significant control on 1 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
08 Dec 2021 AP01 Appointment of Mr Peter John Bingham as a director on 1 December 2021
08 Dec 2021 AP01 Appointment of Mr Stephen Robert Cameron as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Allan Duncan as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Natalie Chandra Francesca Gupta as a director on 1 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
25 Apr 2021 AA Micro company accounts made up to 31 July 2020
18 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 15 August 2019
  • GBP 9
28 Aug 2019 SH03 Purchase of own shares.
15 Aug 2019 AP01 Appointment of Mr Allan Duncan as a director on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of Stephen Robert Cameron as a director on 15 August 2019
15 Aug 2019 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake Mortlake High Street London SW14 8JN on 15 August 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Apr 2019 AD01 Registered office address changed from Chapel House Easton Royal Dewsey Wiltshire SN9 5LY to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 3 April 2019
18 Jan 2019 TM01 Termination of appointment of Thomas Macdonald Drennan as a director on 14 January 2019