THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED
| Status | ACTIVE |
| Company No. | 03770926 |
| Category | |
| Incorporated | 14 May 1999 |
| Age | 25 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED is an active with number 03770926. It was incorporated 25 years, 20 days ago, on 14 May 1999. The company address is Lynton House Lynton House, London, WC1H 9LT, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Julia Maria Hilger-Ellis
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Paul Woodhouse
Appointment date: 2024-01-26
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-26
Officer name: Mr Philip Jeremy Cowhig
Documents
Accounts with accounts type small
Date: 05 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Dawn Clarke
Termination date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-26
Officer name: Mr Hamish John Stewart
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rosemary Halfhead
Appointment date: 2023-01-06
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wood
Termination date: 2022-08-10
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Old address: Heron House 10 Dean Farrar Street London SW1H 0DX
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Change date: 2022-03-16
Documents
Accounts with accounts type small
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Richard Searle
Termination date: 2021-08-04
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 17 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frederick Baynham
Termination date: 2021-07-17
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type small
Date: 19 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Second filing of director appointment with name
Date: 16 Mar 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Iain Robert Sturrock
Documents
Appoint person director company with name date
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Maria Hilger-Ellis
Appointment date: 2021-03-01
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Ian Robert Sturrock
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Derek Wayne Cribb
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: Caroline Louise Morgan
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Patricia Nabavi
Termination date: 2020-07-10
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Change person director company with change date
Date: 11 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-07
Officer name: Ms Mandy Dawn Clarke
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Christopher John Bryce
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Allington
Termination date: 2020-01-26
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Henry Allington
Termination date: 2020-01-26
Documents
Accounts with accounts type small
Date: 23 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Allington
Appointment date: 2019-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Allington
Appointment date: 2019-01-26
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 26 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wood
Appointment date: 2019-01-26
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Fiona Jean Titcombe
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Collings
Termination date: 2018-07-10
Documents
Accounts with accounts type small
Date: 24 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: David Gary Sharp
Documents
Change person director company with change date
Date: 24 May 2018
Action Date: 13 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Bryce
Change date: 2018-05-13
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Move registers to sail company with new address
Date: 05 Dec 2017
Category: Address
Type: AD03
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Change sail address company with new address
Date: 04 Dec 2017
Category: Address
Type: AD02
New address: 3000a Parkway Whiteley Fareham PO15 7FX
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Second filing of director appointment with name
Date: 17 Aug 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Annette Patricia Nabavi
Documents
Annual return company with made up date no member list
Date: 26 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Appoint person director company with name date
Date: 09 Feb 2016
Action Date: 23 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jean Titcombe
Appointment date: 2016-01-23
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 23 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mandy Dawn Clarke
Appointment date: 2016-01-23
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 23 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-23
Officer name: Andrew Daines
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Wilson Gilmour
Termination date: 2016-01-01
Documents
Accounts with accounts type full
Date: 11 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Richard Searle
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Frederick Baynham
Appointment date: 2015-07-17
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Annette Patricia Nabavi
Appointment date: 2015-07-10
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Julie Stewart
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 17 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-17
Officer name: Neil Robert Graham
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Stewart
Change date: 2015-06-20
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Robert Graham
Change date: 2015-06-20
Documents
Annual return company with made up date no member list
Date: 19 May 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Termination secretary company with name termination date
Date: 13 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dianne Colleen Rendall
Termination date: 2015-03-31
Documents
Statement of companys objects
Date: 26 Feb 2015
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 13 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed professional contractors group LIMITED\certificate issued on 13/02/15
Documents
Change of name notice
Date: 13 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 24 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Bryce
Appointment date: 2015-01-24
Documents
Accounts with accounts type full
Date: 06 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Address
Type: AD01
Old address: 35 Ballards Lane London N3 1XW
Change date: 2014-08-29
New address: Heron House 10 Dean Farrar Street London SW1H 0DX
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Louise Morgan
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Collings
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wood
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bell
Documents
Annual return company with made up date no member list
Date: 21 May 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brazier
Documents
Appoint person secretary company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dianne Colleen Rendall
Documents
Termination secretary company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bkl Company Services Limited
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Stewart
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Daines
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Wood
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bryce
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dainter
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gardner
Documents
Annual return company with made up date no member list
Date: 15 May 2013
Action Date: 14 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-14
Documents
Resolution
Date: 04 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Jones
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gary Sharp
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Wilson Gilmour
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Harry Allen Bell
Documents
Termination director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Stewart
Documents
Annual return company with made up date no member list
Date: 17 May 2012
Action Date: 14 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-14
Documents
Change person director company with change date
Date: 12 Apr 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Christopher John Bryce
Documents
Termination director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Collings
Documents
Resolution
Date: 24 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
20 MAIN STREET,MATLOCK,DE4 4LQ
| Number: | 11738554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSPIRING BUSINESS PERFORMANCE LIMITED
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 07137232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHN PARR DEVELOPMENTS LIMITED
6TH FLOOR,LONDON,NW1 3BG
| Number: | 06023720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 SNOWDON CRESCENT,HAYES,UB3 1RJ
| Number: | 09733831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L. C. JOINERY SERVICES LIMITED
AVA LODGE, CASTLE TERRACE,NORTHUMBERLAND,TD15 1NP
| Number: | 05732133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIG TREE FARM,CULLOMPTON,EX15 1PQ
| Number: | 06407253 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |