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IPSIMUS LTD

Company number 09109654

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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)
13 Aug 2018 PSC04 Change of details for Mr Daniel Dixon as a person with significant control on 1 May 2018
13 Aug 2018 PSC07 Cessation of Bo Li as a person with significant control on 1 May 2018
06 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 01/07/2018
02 Jul 2018 PSC01 Notification of Bo Li as a person with significant control on 1 May 2018
02 Jul 2018 PSC04 Change of details for Mr Daniel Dixon as a person with significant control on 1 May 2018
02 Jul 2018 CS01 01/07/18 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/08/2018.
01 Feb 2018 AD01 Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 31 Holly Street Leamington Spa Warwickshire CV32 4TT on 1 February 2018
22 Jan 2018 AA Micro company accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted