IPS COMMUNICATIONS LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Accounts for a small company made up to 2023-12-31

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Accounts for a small company made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Confirmation statement made on 2023-08-15 with no updates

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28/02/2328 February 2023 Termination of appointment of Daniel Hannappel as a director on 2023-02-23

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28/02/2328 February 2023 Appointment of Mr Nimit Nandeep Mehta as a director on 2023-02-27

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08/02/238 February 2023 Termination of appointment of Austin Wallace as a director on 2023-02-02

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08/02/238 February 2023 Appointment of Mr Bryan Craig Scott as a director on 2023-02-06

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-15 with no updates

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23/02/2223 February 2022 Termination of appointment of Donna Marie Kirk as a director on 2022-02-22

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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18/11/2118 November 2021 Appointment of Mr Austin Wallace as a director on 2021-11-09

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22/10/2122 October 2021 Appointment of Mrs Donna Marie Kirk as a director on 2021-10-22

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22/10/2122 October 2021 Termination of appointment of Carl Lyndon Pocknell as a director on 2021-10-01

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30/09/2130 September 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR YUJI HIROTA

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09/09/209 September 2020 DIRECTOR APPOINTED MR JUNICHI SUZUKI

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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22/12/1822 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/11/185 November 2018 DIRECTOR APPOINTED MR CARL LYNDON POCKNELL

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24/10/1824 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 01/04/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP BETORZ MARTINEZ / 01/10/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR YOSUKE ADACHI

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/09/1715 September 2017 DIRECTOR APPOINTED MR YUJI HIROTA

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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17/06/1717 June 2017 DIRECTOR APPOINTED MR JOSEP BETORZ MARTINEZ

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELL

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15/06/1715 June 2017 SECRETARY APPOINTED MR MICHAEL GEOFFREY IRVING

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WELLER

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR YUJI HIROTA

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19/03/1719 March 2017 CURRSHO FROM 15/06/2017 TO 31/03/2017

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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24/06/1624 June 2016 DIRECTOR APPOINTED MR YOSUKE ADACHI

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24/06/1624 June 2016 DIRECTOR APPOINTED MR MICHAEL GEOFFREY IRVING

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELL

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREAVES

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24/06/1624 June 2016

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24/06/1624 June 2016 PREVSHO FROM 30/06/2016 TO 15/06/2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM ELIZABETH HOUSE YORK ROAD LONDON SE1 7NX

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24/06/1624 June 2016 DIRECTOR APPOINTED MR YUJI HIROTA

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ANTHONY O'BRIEN

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06/06/166 June 2016 SECRETARY APPOINTED MR JONATHAN OLIVER LOVELL

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER LOVELL / 01/06/2016

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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08/10/158 October 2015 Annual return made up to 15 August 2015 with full list of shareholders

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08/10/158 October 2015 PREVSHO FROM 31/08/2015 TO 30/06/2015

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15/09/1415 September 2014 DIRECTOR APPOINTED MR MARK ROBERT WELLER

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15/09/1415 September 2014 DIRECTOR APPOINTED MR JASON PEARCE

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15/09/1415 September 2014 DIRECTOR APPOINTED MR ANTONY GREAVES

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28/08/1428 August 2014 COMPANY NAME CHANGED ADCLDN LIMITED CERTIFICATE ISSUED ON 28/08/14

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15/08/1415 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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