IPS GROUP SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-20 with updates |
| 18/09/2318 September 2023 | Appointment of Mr David Turner as a secretary on 2022-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ANDERSON / 14/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDERSON / 14/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAGAN |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR DAVID BARRAGAN |
| 08/08/178 August 2017 | COMPANY NAME CHANGED SST HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/17 |
| 08/08/178 August 2017 | COMPANY NAME CHANGED IPS GROUP LONDON LIMITED CERTIFICATE ISSUED ON 08/08/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 01/01/2011 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/11/1113 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/11/1113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 01/12/2010 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY PARRITT / 01/01/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | PREVSHO FROM 30/09/2008 TO 31/12/2007 |
| 14/11/0714 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0714 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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