IP BUILDING SERVICES LIMITED
Company number 04244522 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from Unit Number 2, New Barn Churchlands Business Park Ufton Road Harbury Leamington Spa CV33 9GX to Office 10 Brewsters Corner Pendicke Street Southam CV47 1PN on 2026-04-21 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 7 pages | View document |
| 8 Apr 2024 | Appointment of Mrs Sofi Stevens as a director on 2023-11-20 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Joseph Garland as a director on 2023-11-20 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Jorge Garland as a director on 2023-11-20 · 2 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 28 Mar 2022 | Cessation of Jay Garland as a person with significant control on 2021-07-14 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Jay Garland as a director on 2021-07-14 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042445220001 | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY GARLAND / 16/08/2016 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GARLAND / 12/12/2014 | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM THE OLD TACK ROOM LOWER WESTFIELDS FARM MIDDLE ROAD HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9JN | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JARIS GARLAND / 14/12/2013 | View document |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GARLAND / 01/10/2009 | View document |
| 5 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARIS GARLAND / 01/10/2009 | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 8 Jun 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 2 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIS | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIS | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM YEW TREE COURT SPRING LANE LANGLEY STRATFORD UPON AVON WARWICKSHIRE CV37 0HW | View document |
| 9 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |