Having been setup in 2006, Iperium Consulting Ltd have registered office in Henley-In-Arden, West Midlands, it's status is listed as "Active". Iperium Consulting Ltd has only one director listed in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOSKING, Timothy | 28 September 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| MR04 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 17 October 2014 | |
| MR01 - N/A | 22 January 2014 | |
| MR01 - N/A | 22 January 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 225 - Change of Accounting Reference Date | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| NEWINC - New incorporation documents | 28 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2014 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Outstanding |
N/A |
| Debenture | 25 March 2013 | Outstanding |
N/A |
| Debenture deed | 23 March 2010 | Fully Satisfied |
N/A |
| Mortgage | 12 March 2010 | Fully Satisfied |
N/A |
| Debenture | 08 January 2010 | Fully Satisfied |
N/A |
