IPSA GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Progress report in a winding up by the court |
| 16/01/2416 January 2024 | Progress report in a winding up by the court |
| 30/01/2330 January 2023 | Progress report in a winding up by the court |
| 25/01/2225 January 2022 | Progress report in a winding up by the court |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLOYD VINE |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEARON |
| 30/09/1830 September 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCOR POWER PLC |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM MILLBANK TOWER 21-24 MILLBANK 17 FLOOR LONDON SW1P 4QP ENGLAND |
| 29/03/1829 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR EDWARD NICOLAS COWDERY |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020010 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020013 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020012 |
| 11/08/1711 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020011 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON |
| 23/06/1723 June 2017 | SECRETARY APPOINTED ROBERT MCLEARON |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR JULIAN MARK LLOYD VINE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKER |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAKER |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 30 CROWN PLACE EARL STREET LONDON EC2A 4ES ENGLAND |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYSON |
| 26/04/1626 April 2016 | APPT OF DIRECTORS AND APPROVAL OF ACCTS FOR 31/3/2015 07/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS SUSAN ANGELA LAKER |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTO |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 01/04/161 April 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 18/03/1618 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 23/09/1523 September 2015 | 01/07/15 BULK LIST |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINNELL / 11/08/2014 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020012 |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020013 |
| 14/10/1414 October 2014 | COMPANY BUSINESS 30/09/2013 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 5TH FLOOR, PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 11/08/1411 August 2014 | 01/07/14 BULK LIST |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020011 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MARK CHRISTOPHER OTTO |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1314 August 2013 | 01/07/13 BULK LIST |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RIZELLE SAMPSON |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020010 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/10/1224 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | 01/07/12 BULK LIST |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CASSON METCALF / 21/07/2012 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 21/07/2012 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CASSON METCALF / 26/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STEPHEN EARL / 26/09/2011 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | RE-ACC DIR AUD 19/08/2011 |
| 28/07/1128 July 2011 | 01/07/11 BULK LIST |
| 12/04/1112 April 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 2150081.62 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED PHILIP CASSON METCALF |
| 15/02/1115 February 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 03/08/103 August 2010 | 01/07/10 BULK LIST |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED RICHARD JOHN LINNELL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE |
| 29/04/1029 April 2010 | ADOPT ACCOUNTS 26/04/2010 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/10/0922 October 2009 | 04/09/07 STATEMENT OF CAPITAL GBP 1900081.82 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | RETURN MADE UP TO 01/07/09; BULK LIST AVAILABLE SEPARATELY |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0829 April 2008 | APROVE ACC/RE-APT DIRS/AUD 23/04/2008 |
| 25/04/0825 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/079 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 19/09/0519 September 2005 | SUB DIVISION 12/09/05 |
| 19/09/0519 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0519 September 2005 | NC INC ALREADY ADJUSTED 12/09/05 |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | S-DIV 12/09/05 |
| 19/09/0519 September 2005 | £ NC 100000/3000000 12/09/05 |
| 19/09/0519 September 2005 | ARTICLES OF ASSOCIATION |
| 13/09/0513 September 2005 | APPLICATION COMMENCE BUSINESS |
| 13/09/0513 September 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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