IP PROFESSIONAL SERVICES LIMITED
Company number 04718486 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 3 Oct 2023 | Appointment of Mrs Amy Louise Chesson as a secretary on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of James Oliver Hutchings as a secretary on 2023-10-02 · 1 page | View document |
| 21 Apr 2023 | Registration of charge 047184860006, created on 2023-04-12 · 13 pages | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR | View document |
| 28 Jun 2019 | SECRETARY APPOINTED MISS LAURA DELLER | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 24 Jul 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047184860004 | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR BERNARD JOE PRENTIS | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LTD | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ATTENBOROUGH HOUSE 15 BENNET ROAD READING RG2 0QX | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAGGITH | View document |
| 9 Feb 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON HAGGITH | View document |
| 5 Jan 2012 | CORPORATE DIRECTOR APPOINTED ADVENTURE FINANCE INVESTMENTS LTD | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 21 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 01/04/2010 | View document |
| 26 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 01/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HAGGITH / 01/04/2010 | View document |
| 26 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 01/04/2010 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR SIMON PETER HAGGITH | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN WALKER | View document |
| 26 Sep 2008 | SECRETARY APPOINTED MR SIMON PETER HAGGITH | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jul 2008 | PREVSHO FROM 31/05/2008 TO 30/09/2007 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 30 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3PD | View document |
| 16 May 2003 | COMPANY NAME CHANGED IP INTEGRATION PROFESSIONAL SERV ICES LIMITED CERTIFICATE ISSUED ON 16/05/03 | View document |
| 1 May 2003 | COMPANY NAME CHANGED IP INTEGRATION SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/03 | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED IP INTEGRATION SUPPORT SRVICES L IMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |