IPM GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Notice of move from Administration to Dissolution |
| 24/01/2524 January 2025 | Administrator's progress report |
| 24/07/2424 July 2024 | Notice of deemed approval of proposals |
| 17/07/2417 July 2024 | Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-07-17 |
| 15/07/2415 July 2024 | Statement of administrator's proposal |
| 15/07/2415 July 2024 | Appointment of an administrator |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Particulars of variation of rights attached to shares |
| 24/03/2324 March 2023 | Change of share class name or designation |
| 24/03/2324 March 2023 | Sub-division of shares on 2023-03-15 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/11/2130 November 2021 | Registered office address changed from 43 Tyndall Court, Commerce Road Peterborough Cambridgeshire PE2 6LR to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2021-11-30 |
| 05/11/215 November 2021 | Change of details for Mr Robert Alan Bentley as a person with significant control on 2021-10-19 |
| 01/11/211 November 2021 | Satisfaction of charge 3 in full |
| 25/10/2125 October 2021 | Director's details changed for Mr Robert Alan Bentley on 2021-10-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BENTLEY / 20/12/2019 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BENTLEY / 12/02/2020 |
| 18/02/2018 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY BENTLEY / 12/02/2020 |
| 14/01/2014 January 2020 | SUB-DIVISION 20/12/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS |
| 07/01/207 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 07/01/207 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 111000 |
| 07/01/207 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 123644.80 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/06/1927 June 2019 | CESSATION OF ROBERT ALAN BENTLEY AS A PSC |
| 08/10/188 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN BENTLEY |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT |
| 08/11/178 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN BENTLEY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/12/166 December 2016 | ADOPT ARTICLES 15/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/09/1518 September 2015 | ADOPT ARTICLES 24/07/2015 |
| 16/09/1516 September 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 109500 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | CURRSHO FROM 31/08/2015 TO 31/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MRS JULIE WRIGHT |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHEN |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED INTERNATIONAL PERSONNEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR DAVID ANTONY KITCHEN |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/11/1018 November 2010 | SECRETARY APPOINTED MRS JANET ROSEMARY BENTLEY |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENTLEY |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAJDUK |
| 13/08/1013 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HAJDUK / 27/06/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 43 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 7 BACK LANE, SOUTH LUFFENHAM OAKHAM RUTLAND LE15 8NQ |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 55A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1LW |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 2 KING STREET NOTTINGHAM NG1 2AX |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 |
| 04/07/054 July 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 7 BACK LANE, SOUTH LUFFENHAM OAKHAM RUTLAND LE15 8NQ |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0522 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9628 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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