IPSUM DRAINAGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Richard David Thomas as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Appointment of Mr Andrew David Cowan as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Register inspection address has been changed from C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 30/05/2330 May 2023 | Registration of charge 085462560005, created on 2023-05-22 |
| 15/05/2315 May 2023 | Satisfaction of charge 085462560002 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 085462560004 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 085462560003 in full |
| 11/01/2311 January 2023 | Termination of appointment of Susan Shardlow as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/221 November 2022 | Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 |
| 09/05/229 May 2022 | Appointment of Mr Mark Francis John Kaney as a director on 2022-05-03 |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 06/06/196 June 2019 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085462560004 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 21/12/1721 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085462560003 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 02/06/172 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 01/06/171 June 2017 | SAIL ADDRESS CREATED |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. GREG NICHOLAS LOUDEN FERNIE |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085462560002 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085462560001 |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 29 May 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085462560001 |
| 09/07/149 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER |
| 18/12/1318 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ANDREW WILLILAM ALEXANDER |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK LESLIE POPHAM |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNITS 17/18 NAVIGATION BUSINESS VILLAGE RIVERSWAY DOCKLANDS PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM |
| 11/06/1311 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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