IPSOTEK LIMITED
| Status | ACTIVE |
| Company No. | 04272419 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2001 |
| Age | 22 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IPSOTEK LIMITED is an active private limited company with number 04272419. It was incorporated 22 years, 8 months, 13 days ago, on 17 August 2001. The company address is Tuition House Tuition House, London, SW19 4EU, England.
Company Fillings
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-23
Officer name: Suzanne De Wit
Documents
Accounts with accounts type small
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 12 Oct 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Suzanne De Wit
Change date: 2023-03-27
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 25 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Sandrini
Termination date: 2022-12-25
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne De Wit
Appointment date: 2023-03-27
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Gregory
Termination date: 2022-10-21
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pendleton Clay Van Doren
Appointment date: 2022-10-21
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
New address: Tuition House 27-37 st. Georges Road London SW19 4EU
Change date: 2022-09-26
Old address: Acre House 11-15 William Road London NW1 3ER
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-25
Officer name: Mr Adrian Paul Gregory
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pendleton Clay Van Doren
Termination date: 2022-03-28
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Francois Jacques Barnabe
Termination date: 2022-04-30
Documents
Accounts with accounts type small
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Glen Gomersall
Termination date: 2021-05-28
Documents
Termination secretary company with name termination date
Date: 30 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-28
Officer name: Andrew John Eggington
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: William James Flind
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierre Francois Jacques Barnabe
Appointment date: 2021-05-28
Documents
Appoint person secretary company with name date
Date: 24 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Delphine Soria Sak Bun
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Jerome Sandrini
Documents
Appoint person director company with name date
Date: 24 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pendleton Clay Van Doren
Appointment date: 2021-05-28
Documents
Mortgage satisfy charge full
Date: 15 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042724190002
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Christopher Glen Gomersall
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-25
Officer name: Dr Boghos Alexander Boghossian
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042724190002
Charge creation date: 2020-02-21
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 09 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042724190001
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change to a person with significant control
Date: 05 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ipsotek Holdings Limited
Change date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-18
Charge number: 042724190001
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type small
Date: 03 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Ipsotek Holdings Limited
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type small
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-16
Officer name: Mr William James Flind
Documents
Accounts with accounts type small
Date: 09 Sep 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: 28 Aug 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type small
Date: 01 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type small
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 10 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-10
Officer name: Christopher Glen Gomersall
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Dr Boghos Alexander Boghossian
Documents
Accounts with accounts type small
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 17 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-17
Documents
Legacy
Date: 24 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; full list of members
Documents
Accounts with accounts type small
Date: 18 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed dr boghos alexander boghossian
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed christopher glen gomersall
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sergio velastin
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members
Documents
Accounts with accounts type small
Date: 23 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 12 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/06 to 31/12/06
Documents
Legacy
Date: 26 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/06; full list of members; amend
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/06; full list of members
Documents
Legacy
Date: 04 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 06 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 06/01/06 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH
Documents
Legacy
Date: 09 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2004
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 20 Oct 2004
Category: Capital
Type: 122
Description: S-div 23/09/04
Documents
Legacy
Date: 07 Oct 2004
Category: Capital
Type: 123
Description: £ nc 1000/20000 23/09/04
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 16 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/03; full list of members
Documents
Legacy
Date: 06 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/01/03--------- £ si 778@1=778 £ ic 222/1000
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2002
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 22 Nov 2002
Category: Capital
Type: 88(2)R
Description: Ad 07/11/02--------- £ si 22@1=22 £ ic 200/222
Documents
Legacy
Date: 03 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/02; full list of members
Documents
Legacy
Date: 04 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 19/10/01--------- £ si 199@1=199 £ ic 1/200
Documents
Legacy
Date: 29 Oct 2001
Category: Address
Type: 287
Description: Registered office changed on 29/10/01 from: 3 hertford lodge 20 albert drive london SW19 6NE
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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