IPS-INTEGRATED PROJECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Registration of charge 087051500004, created on 2025-05-07 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Appointment of Mr Peter Higgins as a director on 2024-02-21 |
| 15/03/2415 March 2024 | Termination of appointment of Daryn Jenkins as a director on 2024-02-21 |
| 03/01/243 January 2024 | Second filing for the termination of Brian Morris as a director |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 10/11/2310 November 2023 | Cessation of Brian Morris as a person with significant control on 2023-10-04 |
| 11/10/2311 October 2023 | Appointment of John Williamson as a director on 2023-10-04 |
| 11/10/2311 October 2023 | Termination of appointment of Brian Morris as a director on 2023-10-04 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 2100 the Crescent 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 2023-07-12 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Devavrata Goswami on 2022-10-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 23/03/2223 March 2022 | Registration of charge 087051500003, created on 2022-03-22 |
| 23/03/2223 March 2022 | Registration of charge 087051500001, created on 2022-03-22 |
| 23/03/2223 March 2022 | Registration of charge 087051500002, created on 2022-03-22 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 3120 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN LEORDA |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 06/04/2016 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 06/04/2016 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR BRIAN MORRIS |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINES / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEORDA / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LEISK / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWAMI / 15/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWAMI / 15/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWANI / 15/10/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORRIS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR CHARLES JULIANA |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR DARYN JENKINS |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3121 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROBERT ANTHONY LEISK |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAN LEORDA |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR NIGEL BARNES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ANDREW HAINES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSON |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 350000 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 15/09/2015 |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/09/159 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 08/10/148 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR BRIAN MORRIS |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DEVAVRATA GOSWAMI |
| 03/12/133 December 2013 | COMPANY NAME CHANGED PROCESSARK LIMITED CERTIFICATE ISSUED ON 03/12/13 |
| 03/12/133 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1326 November 2013 | CHANGE OF NAME 15/11/2013 |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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