IPSUS DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 20/03/2020 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/2020 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/2020 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PENDLEBURY / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA PENDLEBURY / 10/03/2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GODBEER / 09/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS; AMEND |
| 19/09/0819 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: SURREY HOUSE, 52 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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