INTEGRATED PROJECT SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Cessation of Robert Duncan Steel as a person with significant control on 2024-06-21

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06/08/246 August 2024 Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-06

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17/07/2417 July 2024 Change of share class name or designation

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17/07/2417 July 2024 Particulars of variation of rights attached to shares

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15/07/2415 July 2024 Appointment of Mr Bob Steel as a director on 2024-07-12

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15/07/2415 July 2024 Notification of Bob Steel as a person with significant control on 2024-06-21

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/01/2431 January 2024 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-01-31

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11/01/2411 January 2024 Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2024-01-11

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with no updates

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10/02/2210 February 2022 Current accounting period shortened from 2022-07-31 to 2022-03-31

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01/05/201 May 2020 31/07/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR BOB STEEL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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04/01/194 January 2019 31/07/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR APPOINTED BOB STEEL

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN STEEL / 01/08/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE CELENTANO / 01/08/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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13/11/1713 November 2017 CURREXT FROM 31/03/2018 TO 31/07/2018

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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