IP BUILDING SERVICES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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08/04/248 April 2024 Appointment of Mr Jorge Garland as a director on 2023-11-20

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08/04/248 April 2024 Appointment of Mr Joseph Garland as a director on 2023-11-20

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08/04/248 April 2024 Appointment of Mrs Sofi Stevens as a director on 2023-11-20

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Termination of appointment of Jay Garland as a director on 2021-07-14

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28/03/2228 March 2022 Cessation of Jay Garland as a person with significant control on 2021-07-14

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28/07/2128 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042445220001

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GARLAND / 16/08/2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAY GARLAND / 12/12/2014

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02/07/142 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE OLD TACK ROOM LOWER WESTFIELDS FARM MIDDLE ROAD HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9JN

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JARIS GARLAND / 14/12/2013

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARIS GARLAND / 01/10/2009

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY GARLAND / 01/10/2009

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 CURRSHO FROM 31/07/2010 TO 30/06/2010

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/03/102 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 4

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY IAN WILLIS

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIS

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM YEW TREE COURT SPRING LANE LANGLEY STRATFORD UPON AVON WARWICKSHIRE CV37 0HW

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09/07/099 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/07/0814 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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05/08/045 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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