Company NameIpso Limited
DirectorMichael David Garson
Company StatusActive
Company Number03416300
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 August 1997(26 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael David Garson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 The Paddocks
Wembley Park
Middlesex
HA9 9HG
Secretary NameMs Susan Jennifer Garson
NationalityBritish
StatusCurrent
Appointed07 August 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApartment E April House
45 Maresfield Gardens
London
NW3 5TE
Director NamePhilip James Hodges
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleSolicitor
Correspondence AddressPier Cottage
Redcastle
Muir Of Ord
Ross Shire
IV6 7SQ
Scotland
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address22 22 The Causeway
Teddington
Middlesex
TW11 0HF
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,199
Cash£1,567
Current Liabilities£10,766

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 August 2023 (7 months, 3 weeks ago)
Next Return Due21 August 2024 (4 months, 3 weeks from now)

Filing History

19 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
17 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
5 April 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
19 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
20 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
7 April 2021Registered office address changed from 22 22 the Causeway Teddington Middlesex TW11 0HF United Kingdom to 22 22 the Causeway Teddington Middlesex TW11 0HF on 7 April 2021 (1 page)
7 April 2021Registered office address changed from 29 the Paddocks Wembley Park Wembley Middlesex HA9 9HG to 22 22 the Causeway Teddington Middlesex TW11 0HF on 7 April 2021 (1 page)
16 September 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
2 September 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
13 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
19 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016Confirmation statement made on 7 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 7 August 2016 with updates (4 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015Annual return made up to 7 August 2015 no member list (3 pages)
26 August 2015Annual return made up to 7 August 2015 no member list (3 pages)
26 August 2015Annual return made up to 7 August 2015 no member list (3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 7 August 2014 no member list (3 pages)
12 August 2014Annual return made up to 7 August 2014 no member list (3 pages)
12 August 2014Annual return made up to 7 August 2014 no member list (3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013Annual return made up to 7 August 2013 no member list (3 pages)
23 August 2013Annual return made up to 7 August 2013 no member list (3 pages)
23 August 2013Annual return made up to 7 August 2013 no member list (3 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 August 2012Annual return made up to 7 August 2012 no member list (3 pages)
28 August 2012Annual return made up to 7 August 2012 no member list (3 pages)
28 August 2012Annual return made up to 7 August 2012 no member list (3 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 August 2011Annual return made up to 7 August 2011 no member list (3 pages)
25 August 2011Annual return made up to 7 August 2011 no member list (3 pages)
25 August 2011Annual return made up to 7 August 2011 no member list (3 pages)
12 January 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
12 January 2011Total exemption small company accounts made up to 31 August 2010 (3 pages)
1 September 2010Annual return made up to 7 August 2010 no member list (3 pages)
1 September 2010Annual return made up to 7 August 2010 no member list (3 pages)
1 September 2010Annual return made up to 7 August 2010 no member list (3 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 August 2009Annual return made up to 07/08/09 (2 pages)
19 August 2009Annual return made up to 07/08/09 (2 pages)
24 March 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 March 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 September 2008Annual return made up to 07/08/08 (2 pages)
2 September 2008Annual return made up to 07/08/08 (2 pages)
8 April 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
8 April 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 September 2007Annual return made up to 07/08/07 (2 pages)
3 September 2007Annual return made up to 07/08/07 (2 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 August 2006Annual return made up to 07/08/06
  • 363(287) ‐ Registered office changed on 24/08/06
(4 pages)
24 August 2006Registered office changed on 24/08/06 from: 29 the paddocks wembley park middx HA9 9HG (1 page)
24 August 2006Registered office changed on 24/08/06 from: 29 the paddocks wembley park middx HA9 9HG (1 page)
24 August 2006Director resigned (2 pages)
24 August 2006Director resigned (2 pages)
24 August 2006Annual return made up to 07/08/06
  • 363(287) ‐ Registered office changed on 24/08/06
(4 pages)
29 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
29 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
19 August 2005Annual return made up to 07/08/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 2005Annual return made up to 07/08/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 May 2005Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page)
5 May 2005Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page)
1 November 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
1 November 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
1 September 2004Annual return made up to 07/08/04 (4 pages)
1 September 2004Annual return made up to 07/08/04 (4 pages)
24 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
24 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
29 August 2003Annual return made up to 07/08/03
  • 363(287) ‐ Registered office changed on 29/08/03
(4 pages)
29 August 2003Annual return made up to 07/08/03
  • 363(287) ‐ Registered office changed on 29/08/03
(4 pages)
4 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
4 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
21 August 2002Annual return made up to 07/08/02
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 August 2002Annual return made up to 07/08/02
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 December 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
10 December 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
15 August 2001Annual return made up to 07/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
15 August 2001Annual return made up to 07/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
14 November 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
14 November 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
17 August 2000Annual return made up to 07/08/00 (3 pages)
17 August 2000Annual return made up to 07/08/00 (3 pages)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
19 August 1999Annual return made up to 07/08/99 (6 pages)
19 August 1999Annual return made up to 07/08/99 (6 pages)
17 April 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
17 April 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
2 April 1999Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page)
2 April 1999Registered office changed on 02/04/99 from: 120 east road london N1 6AA (1 page)
2 September 1998Annual return made up to 07/08/98 (6 pages)
2 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 1998Annual return made up to 07/08/98 (6 pages)
2 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1997New secretary appointed (2 pages)
21 August 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New director appointed (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
7 August 1997Incorporation (22 pages)
7 August 1997Incorporation (22 pages)