I.P. INTEGRATION HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | |
20/06/2520 June 2025 New | |
20/06/2520 June 2025 New | |
20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
23/07/2423 July 2024 | |
23/07/2423 July 2024 | |
23/07/2423 July 2024 | |
23/07/2423 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
10/07/2410 July 2024 | |
10/07/2410 July 2024 | |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-14 with updates |
03/10/233 October 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 |
03/10/233 October 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 |
23/05/2323 May 2023 | Change of share class name or designation |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
22/05/2322 May 2023 | Resolutions |
12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
10/05/2310 May 2023 | Memorandum and Articles of Association |
10/05/2310 May 2023 | Resolutions |
10/05/2310 May 2023 | Resolutions |
10/05/2310 May 2023 | Resolutions |
10/05/2310 May 2023 | Resolutions |
10/05/2310 May 2023 | Resolutions |
26/04/2326 April 2023 | Cessation of Bernard Joseph Prentis as a person with significant control on 2023-04-12 |
26/04/2326 April 2023 | Notification of Ipi Group Finance Limited as a person with significant control on 2023-04-12 |
21/04/2321 April 2023 | Registration of charge 130184210002, created on 2023-04-12 |
15/04/2315 April 2023 | Group of companies' accounts made up to 2022-09-30 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-14 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
18/02/2118 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 862.2 |
17/02/2117 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/02/2111 February 2021 | SECRETARY APPOINTED MR JAMES OLIVER HUTCHINGS |
09/02/219 February 2021 | ADOPT ARTICLES 26/01/2021 |
09/02/219 February 2021 | DIRECTOR APPOINTED MR GLENN RONALD CHRISTIE |
09/02/219 February 2021 | DIRECTOR APPOINTED MR DAVID JOHN GLASGOW |
09/02/219 February 2021 | DIRECTOR APPOINTED MRS LISA FRADIN |
09/02/219 February 2021 | DIRECTOR APPOINTED SATVINDER SINGH SANGHERA |
09/02/219 February 2021 | ARTICLES OF ASSOCIATION |
29/01/2129 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130184210001 |
16/11/2016 November 2020 | CURRSHO FROM 30/11/2021 TO 30/09/2021 |
15/11/2015 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company