IPSUM POWER (OHL) LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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11/11/2411 November 2024 Termination of appointment of Richard David Thomas as a director on 2024-10-31

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25/10/2425 October 2024 Appointment of Mr Andrew David Cowan as a director on 2024-10-14

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Registration of charge 079550720002, created on 2024-08-07

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13/08/2413 August 2024 Memorandum and Articles of Association

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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04/05/244 May 2024 Memorandum and Articles of Association

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Resolutions

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03/05/243 May 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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03/05/243 May 2024 Cessation of Tracey Geraghty as a person with significant control on 2024-04-24

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02/05/242 May 2024 Appointment of Mr Lee Maxwell as a director on 2024-04-24

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01/05/241 May 2024 Appointment of Mr Mathew Gareth Vaughan as a director on 2024-04-24

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01/05/241 May 2024 Notification of Ipsum Utilities Limited as a person with significant control on 2024-04-24

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01/05/241 May 2024 Cessation of Nigel Geraghty as a person with significant control on 2024-04-24

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01/05/241 May 2024 Appointment of Mr Richard David Thomas as a director on 2024-04-24

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01/05/241 May 2024 Registered office address changed from 8 Cock Lane Norton Juxta Twycross Atherstone CV9 3PY England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-05-01

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30/04/2430 April 2024 Certificate of change of name

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22/03/2422 March 2024 Change of details for Mrs Tracey Geraghty as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Change of details for Mr Nigel Geraghty as a person with significant control on 2024-03-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Satisfaction of charge 079550720001 in full

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-02-28

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11/10/2111 October 2021 Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 8 Cock Lane Norton Juxta Twycross Atherstone CV9 3PY on 2021-10-11

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079550720001

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24/07/1924 July 2019 28/02/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY GERAGHTY

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GERAGHTY

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/07/152 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 2

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 COMPANY NAME CHANGED POWER DISTRIBUTION RESOURCING LTD CERTIFICATE ISSUED ON 05/03/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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07/01/137 January 2013 COMPANY NAME CHANGED GERAGHTY HOLDINGS LTD CERTIFICATE ISSUED ON 07/01/13

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28/11/1228 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1228 November 2012 COMPANY NAME CHANGED POWER DISTRIBUTION RESOURCING LTD CERTIFICATE ISSUED ON 28/11/12

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM OFFICE 6 MERCURY BUSINESS CENTRE 3 AMBER PARK TAMWORTH STAFFORDSHIRE B77 4RP UNITED KINGDOM

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GERAGHTY / 26/11/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 38-39 ALBERT ROAD TAMWORTH B79 7JS ENGLAND

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20/02/1220 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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