IPAT HOLDINGS LIMITED

09474604
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE CATHEDRAL HILL, SURREY WAY GUILDFORD GU2 7YL

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Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
31 Jul 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2023 officers Termination of appointment of director (Janet Julie Garcia) 1 Buy now
31 May 2023 officers Termination of appointment of director (Paul Dean) 1 Buy now
21 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 officers Change of particulars for secretary (Ms Madeleine Birch-Jackson) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
16 Jun 2022 officers Appointment of director (Mrs Julie Ann Trimble) 2 Buy now
16 May 2022 officers Termination of appointment of director (Tiia Tomband) 1 Buy now
21 Mar 2022 officers Termination of appointment of director (Robyn Garrett) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Appointment of director (Ms Tiia Tomband) 2 Buy now
13 Oct 2021 officers Appointment of director (Paul Dean) 2 Buy now
13 Oct 2021 officers Appointment of director (Madeleine Birch-Jackson) 2 Buy now
06 Oct 2021 accounts Annual Accounts 11 Buy now
06 Jul 2021 officers Change of particulars for secretary (Ms Maddie Birch-Jackson) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 12 Buy now
16 Dec 2020 officers Appointment of director (Robyn Garrett) 2 Buy now
07 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Jeffrey E Moxie) 1 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
10 Jan 2020 officers Appointment of secretary (Ms Maddie Birch-Jackson) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Anthony Neal Brice) 1 Buy now
24 Dec 2019 accounts Annual Accounts 12 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Cosec Limited) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Christopher Small) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 officers Change of particulars for director (Stephen Tapp) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Jeffrey E Moxie) 2 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 accounts Annual Accounts 13 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mr Christopher Small) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Anthony Neal Brice) 2 Buy now
09 Jan 2018 officers Appointment of director (Mrs Janet Julie Garcia) 2 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Appointment of director (Stephen Tapp) 2 Buy now
27 Jan 2017 officers Appointment of director (Jeffrey E Moxie) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (David K Schaible) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Bruce Murray Hernandez) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Anthony D Cassano) 2 Buy now
04 Jan 2017 accounts Annual Accounts 25 Buy now
01 Apr 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Jan 2016 officers Termination of appointment of director (Penelope Moyle) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Pamela Becker) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Sally Margaret Anne Lloyd-Bostock) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Elizabeth Kendall) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Robert Edward Mchenry) 2 Buy now
08 Dec 2015 officers Appointment of director (Anthony D Cassano) 3 Buy now
08 Dec 2015 officers Appointment of director (David K Schaible) 3 Buy now
08 Dec 2015 officers Appointment of director (Bruce M Hernandez) 3 Buy now
27 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Oct 2015 resolution Resolution 30 Buy now
15 Jun 2015 officers Appointment of director (Pamela Becker) 3 Buy now
02 Jun 2015 capital Return of Allotment of shares 5 Buy now
28 May 2015 officers Appointment of director (Elizabeth Kendall) 3 Buy now
28 May 2015 officers Appointment of director (Dr Penelope Moyle) 3 Buy now
28 May 2015 officers Appointment of director (Professor Sally Margaret Anne Lloyd-Bostock) 3 Buy now
06 Mar 2015 incorporation Incorporation Company 7 Buy now