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I P 24 LIMITED

Company number 08499823

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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)
26 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 CERTNM Company name changed leerose integrated solutions LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
14 Jun 2013 AP01 Appointment of Mr William Simister as a director
13 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted