I4PLUS LIMITED: Filings

  • Overview

    Company NameI4PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13119034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I4PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Termination of appointment of Sameer Rizvi as a director on Aug 26, 2025

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    4 pagesCS01

    Registered office address changed from I4Plus Limited George Street Chorley PR7 2BE England to C/O Cc Electronics Limited Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS on Jul 09, 2024

    1 pagesAD01

    Cessation of David James Brindle as a person with significant control on Nov 08, 2023

    1 pagesPSC07

    Notification of I4Plus Holdings Ltd as a person with significant control on Nov 08, 2023

    2 pagesPSC02

    Cessation of Darren James Turner as a person with significant control on Nov 08, 2023

    1 pagesPSC07

    Registration of charge 131190340002, created on Nov 07, 2023

    48 pagesMR01

    Appointment of Mr Sameer Rizvi as a director on Nov 08, 2023

    2 pagesAP01

    Termination of appointment of Nicholas William Dean as a director on Nov 08, 2023

    1 pagesTM01

    Satisfaction of charge 131190340001 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    52 pagesMA

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 1,000
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Notification of David James Brindle as a person with significant control on Jul 16, 2021

    2 pagesPSC01

    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