I P S CONVERTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/12/2214 December 2022 | Notification of Ian Ross Davies as a person with significant control on 2017-03-28 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/04/2115 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/07/2022 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007519050001 |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/07/183 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM FEATHERSTALL ROAD SOUTH OLDHAM OL9 7HS |
| 05/09/175 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOKE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 04/04/2016 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 04/04/2016 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS DAVIES / 03/03/2014 |
| 09/05/149 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HALL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 02/04/2013 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 02/04/2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 28/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COOKE / 28/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROSS DAVIES / 28/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY COOKE / 28/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST EDWARD HALL / 28/03/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | COMPANY NAME CHANGED INDUSTRIAL AND PROFESSIONAL SUPP LIES LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | £ SR 250@1 28/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED IPS CONVERTERS LIMITED CERTIFICATE ISSUED ON 24/11/05 |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED INDUSTRIAL AND PROFESSIONAL SUPP LIES LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/06/904 June 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: VICTORIA MILL LOWER VICKER ST MANCHESTER M10 7LY |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/02/6328 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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