I & P MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-30 with updates

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27/09/2427 September 2024 Director's details changed for Mr Ian Peter Boundy Yates on 2024-09-23

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27/09/2427 September 2024 Change of details for Mr Ian Peter Boundy Yates as a person with significant control on 2024-09-23

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14/08/2414 August 2024 Confirmation statement made on 2024-06-30 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-06-30 with no updates

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10/05/2110 May 2021 30/09/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM ST GEORGES HOUSE AMBROSE STREET CHELTENHAM GL50 3LG ENGLAND

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 30/09/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 30/09/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP DOMINIC BARBER / 18/12/2016

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/12/1721 December 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1728 November 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 15 ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 FIRST GAZETTE

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM FOURTH FLOOR, CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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09/10/139 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER YATES / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOMINIC BARBER / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN YATES / 15/10/2008

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25/11/0825 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARBER / 01/10/2008

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/10/0711 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: CHELTENHAM HOUSE CLARENCE STREET CHELTENHAM GL50 3JR

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21/09/0521 September 2005 LOCATION OF DEBENTURE REGISTER

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21/09/0521 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 SECRETARY RESIGNED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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