- Company Overview for IPROVE LIMITED (07860550)
- Filing history for IPROVE LIMITED (07860550)
- People for IPROVE LIMITED (07860550)
- Charges for IPROVE LIMITED (07860550)
- More for IPROVE LIMITED (07860550)
| 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) |
|---|---|---|---|
| 20 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Jun 2021 | MA | Memorandum and Articles of Association | |
| 21 May 2021 | MR01 | Registration of charge 078605500001, created on 14 May 2021 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with no updates | |
| 14 Aug 2019 | PSC05 | Change of details for Iproov Limited as a person with significant control on 1 August 2019 | |
| 26 Apr 2019 | AD01 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers 25, Jermyn Street, London SW1Y 6HR on 26 April 2019 | |
| 04 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 23 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
| 08 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Apr 2016 | AD01 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
|