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I-PUBLISHING CONSULTANTS LIMITED
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I-PUBLISHING CONSULTANTS LIMITED: Filings

    • Overview

    Company NameI-PUBLISHING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05973154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I-PUBLISHING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robin James Miles as a person with significant control on Apr 08, 2025

    		2 pagesPSC04

    Director's details changed for Mr Robin James Miles on Apr 08, 2025

    		2 pagesCH01

    Registered office address changed from 3 Panmuir Road West Wimbledon London SW20 0PZ to 77 Avery Hill Road New Eltham London London SE9 2BJ on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Cancellation of shares. Statement of capital on Apr 05, 2024

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Michael Alan Collins as a director on Jun 01, 2024

    		1 pagesTM01

    Change of details for Mr Robin James Miles as a person with significant control on Apr 05, 2024

    		2 pagesPSC04

    Cessation of Michael Alan Collins as a person with significant control on Apr 05, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    legacy

    		9 pagesRP04CS01

    Confirmation statement made on Oct 18, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2019Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change, Shareholder information change) was registered on 13/11/2019.

    Termination of appointment of Alan Hugh Blower as a secretary on Sep 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0