IPG SYSTEMS LIMITED
Company number 05886703 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM · WELLESLEY HOUSE 10 EELMOOR ROAD · FARNBOROUGH · HAMPSHIRE · GU14 7QN | View document |
| 14 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 8 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KENDALL | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LEWIS | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Nov 2010 | ADOPT ARTICLES 18/11/2010 | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM · WELLESLEY HOUSE 10 EELMOR ROAD · FARNBOROUGH · HAMPSHIRE · GU14 7QN | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LEWIS / 25/07/2010 | View document |
| 29 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ALEXANDER MORRISON / 25/07/2010 | View document |
| 29 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 25/07/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM · JUNCTION HOUSE 4-6 SOUTHEND ROAD · BECKENHAM · KENT · BR3 1SD | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR DANIEL ALLEN KENDALL | View document |
| 11 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | COMPANY NAME CHANGED IPG OPERATIONS MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 15/07/09 | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN PAYNE | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Dec 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM · 3 RICHFIELD PLACE, RICHFIELD · AVENUE, READING · BERKSHIRE · RG1 8EQ | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED DAVID MORRISON | View document |
| 31 Oct 2008 | SECRETARY APPOINTED JOHN MORRISON | View document |
| 23 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MARY PURNELL | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK PURNELL LOGGED FORM | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK WILLIAM PURNELL LOGGED FORM | View document |
| 2 May 2008 | DIRECTOR APPOINTED COLIN PAYNE | View document |
| 26 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 18 Mar 2008 | SECRETARY APPOINTED MARK WILLIAM PURNELL | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2006 | COMPANY NAME CHANGED · IPG TECHNOLOGY SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 05/12/06 | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: · 25 HILL ROAD, THEYDON BOIS · EPPING · ESSEX · CM16 7LX | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |