IPS CONTRACTORS LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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15/02/2515 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Registered office address changed from 16 Buckingham Street Birmingham B19 3HT England to Unit 1 Little Fields Way Oldbury B69 2BT on 2024-12-04

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12/04/2412 April 2024 Micro company accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16 Buckingham Street Birmingham B19 3HT on 2023-10-24

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24/10/2324 October 2023 Change of details for Apps Holdings Ltd as a person with significant control on 2023-10-24

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04/09/234 September 2023 Change of details for Apps Holdings Ltd as a person with significant control on 2023-09-04

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04/09/234 September 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 14 Buckingham Street Birmingham B19 3HT on 2023-09-04

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/02/2314 February 2023 Cessation of Pavels Surkovs as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Notification of Apps Holdings Ltd as a person with significant control on 2023-02-14

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23/01/2323 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Pavels Surkovs as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Cessation of Tatjana Kucinskaja as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Appointment of Mr Anthony Pickwick as a director on 2021-10-06

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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06/04/196 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATJANA KUCINSKAJA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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20/03/1820 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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