IPEC LIMITED
| Status | ACTIVE |
| Company No. | 03123703 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1995 |
| Age | 28 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
IPEC LIMITED is an active private limited company with number 03123703. It was incorporated 28 years, 6 months, 8 days ago, on 08 November 1995. The company address is C/O Djh Mitten Clarke St George's House C/O Djh Mitten Clarke St George's House, Manchester, M2 3NQ, England.
Company Fillings
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-22
New address: C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Old address: C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Change to a person with significant control
Date: 30 Nov 2022
Action Date: 24 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Colin Duncan Smith
Change date: 2022-08-24
Documents
Capital cancellation shares
Date: 22 Apr 2022
Action Date: 17 Jan 2022
Category: Capital
Type: SH06
Date: 2022-01-17
Capital : 654.80 GBP
Documents
Capital return purchase own shares
Date: 22 Apr 2022
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-17
Psc name: Jacob Azouri Ezair
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-08
New address: C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ
Old address: C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jacob Azouri Ezair
Notification date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jessica Rachel Rebekah Tauch
Cessation date: 2020-11-25
Documents
Notification of a person with significant control
Date: 03 Feb 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jessica Rebekah Rachel Tauch
Notification date: 2020-11-25
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-25
Psc name: Jacob Azouri Ezair
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Azouri Ezair
Termination date: 2021-02-01
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mr Jacob Azouri Ezair
Documents
Change to a person with significant control
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mr Colin Duncan Smith
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Mr Steven Joseph Brookfield
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacob Azouri Ezair
Change date: 2020-12-22
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Mr David Michael Mcleod North
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Colin Duncan Smith
Change date: 2020-12-22
Documents
Change person director company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-22
Officer name: Mr Carl Wayne Eastham
Documents
Change person secretary company with change date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-12-22
Officer name: Mr Steven Joseph Brookfield
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-21
Charge number: 031237030004
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2020
Action Date: 20 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031237030003
Charge creation date: 2020-04-20
Documents
Capital cancellation shares
Date: 13 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-13
Capital : 970.20 GBP
Documents
Capital return purchase own shares
Date: 10 Jan 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Resolution
Date: 29 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 24 Jul 2019
Category: Capital
Type: SH01
Capital : 10,585.0 GBP
Date: 2019-07-24
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Notification of a person with significant control
Date: 26 Nov 2018
Action Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jacob Azouri Ezair
Notification date: 2018-08-14
Documents
Resolution
Date: 20 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 26 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH06
Date: 2018-01-30
Capital : 1,003.60 GBP
Documents
Capital return purchase own shares
Date: 26 Feb 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type small
Date: 23 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 29 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2017
Action Date: 20 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031237030002
Charge creation date: 2017-06-20
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ
Change date: 2017-03-14
Old address: C/O Lloyd Piggott Wellington House 39-41 Piccailly Manchester Lancs M11 Lq
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-09
Officer name: Arthur Robert Brinzer
Documents
Accounts with accounts type small
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person secretary company with change date
Date: 16 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven Joseph Brookfield
Change date: 2015-10-19
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Wayne Eastham
Appointment date: 2015-01-21
Documents
Resolution
Date: 02 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Change account reference date company current extended
Date: 09 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Accounts with accounts type small
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Accounts with accounts type small
Date: 05 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type
Date: 04 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: CH01
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Joseph Brookfield
Change date: 2009-11-01
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Dr Colin Duncan Smith
Documents
Change person director company
Date: 11 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur Robert Brinzer
Change date: 2012-10-31
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Mcleod North
Change date: 2010-06-11
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Robert Brinzer
Documents
Accounts with accounts type small
Date: 26 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2012
Action Date: 06 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-06
Documents
Accounts with accounts type small
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 29 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2011
Action Date: 06 May 2011
Category: Capital
Type: SH01
Date: 2011-05-06
Capital : 250,893.400200 GBP
Documents
Capital cancellation shares
Date: 19 May 2011
Action Date: 19 May 2011
Category: Capital
Type: SH06
Capital : 250,893.4 GBP
Date: 2011-05-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 08 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-08
Documents
Accounts with accounts type small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 22 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hepton
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Mcleod North
Documents
Appoint person director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Azouri Ezair
Documents
Termination director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Fleming
Documents
Move registers to sail company
Date: 31 Mar 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 08 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-08
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-03
Officer name: Dr Colin Duncan Smith
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Hepton
Change date: 2009-12-03
Documents
Accounts with accounts type small
Date: 21 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 20/03/09\gbp si [email protected]=440\gbp ic 580/1020\
Documents
Legacy
Date: 07 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/03/09
Documents
Resolution
Date: 07 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed anthony hepton
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/11/08; full list of members
Documents
Accounts with accounts type small
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/05; full list of members; amend
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/04; full list of members; amend
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/03; full list of members; amend
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 08/11/03; full list of members; amend
Documents
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