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31 Mar 2026
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31 Mar 2026
Previous accounting period shortened from 30 June 2026 to 28 February 2026
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13 Nov 2025
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13 Nov 2025
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07 Nov 2025
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07 Nov 2025
Confirmation statement made on
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15 Jul 2025
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15 Jul 2025
Certificate of change of name
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09 Jul 2025
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09 Jul 2025
Re-registration assent
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09 Jul 2025
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09 Jul 2025
Certificate of re-registration from Limited to Unlimited
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09 Jul 2025
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09 Jul 2025
Re-registration from a private limited company to a private unlimited company
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09 Jul 2025
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09 Jul 2025
Re-registration of Memorandum and Articles
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23 Oct 2024
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23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
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25 Jun 2024
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25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024
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25 Jun 2024
Cessation of Henry Stevens as a person with significant control on 25 June 2024
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25 Jun 2024
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25 Jun 2024
Notification of Ip3 Technologies Incorporated as a person with significant control on 25 June 2024
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11 Apr 2024
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11 Apr 2024
Confirmation statement made on 24 March 2024 with updates
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11 Apr 2024
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11 Apr 2024
Certificate of change of name
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28 Mar 2024
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28 Mar 2024
Registered office address changed from Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH United Kingdom to Ip3 Offices Yanworth Cheltenham Gloucestershire GL54 3LQ on 28 March 2024
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27 Mar 2023
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27 Mar 2023
Confirmation statement made on 24 March 2023 with no updates
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05 Apr 2022
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05 Apr 2022
Confirmation statement made on 24 March 2022 with updates
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20 Dec 2021
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20 Dec 2021
Director's details changed for Mr Henry Stevens on 15 December 2021
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16 Dec 2021
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16 Dec 2021
Change of details for Mr Henry Stevens as a person with significant control on 15 December 2021
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16 Dec 2021
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16 Dec 2021
Registered office address changed from 4th Floor St James House St James' Square Cheltenham GL50 3PR England to Retrace Group Limited the Fire Service College London Road Moreton-in-Marsh Gloucestershire GL56 0RH on 16 December 2021
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