IPSUM SURVEY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 29/06/2329 June 2023 | Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 15/05/2315 May 2023 | Satisfaction of charge 077308590003 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 077308590005 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 077308590004 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 |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK POPHAM |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG FERNIE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS LYNNE FULTON |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077308590005 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077308590004 |
| 21/12/1721 December 2017 | ADOPT ARTICLES 15/12/2017 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED / 06/04/2016 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. GREG NICHOLAS LOUDEN FERNIE |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077308590003 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077308590002 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077308590001 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/08/163 August 2016 | SAIL ADDRESS CREATED |
| 04/09/154 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077308590002 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER |
| 16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077308590001 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ANDREW WILLILAM ALEXANDER |
| 28/08/1328 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNITS 17/18 NAVIGATION BUSINESS VILLAGE RIVERSWAY DOCKLANDS PRESTON LANCASHIRE PR2 2YH UNITED KINGDOM |
| 06/08/136 August 2013 | COMPANY NAME CHANGED COMPLETE ASSET LIFE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEPHEN JOSEPH BRUCE |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 18/01/1318 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 06/09/126 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE POPHAM / 06/08/2012 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BRUCE |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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