IPL INFORMATION PROCESSING LIMITED
Company number 01418818 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2024 | Return of final meeting in a members' voluntary winding up · 28 pages | View document |
| 12 Nov 2024 | Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2024-11-12 · 3 pages | View document |
| 27 Jun 2024 | Liquidators' statement of receipts and payments to 2024-06-02 · 30 pages | View document |
| 7 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-02 · 26 pages | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Martin David Franks as a director on 2022-02-03 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | CAP-SS · 1 page | View document |
| 20 Jun 2021 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 158 Edmund Street Birmingham B3 2HB on 2021-06-20 · 2 pages | View document |
| 16 Jun 2021 | Declaration of solvency | View document |
| 16 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 8 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Mar 2020 | PSC'S CHANGE OF PARTICULARS / IPL GROUP LIMITED / 29/03/2020 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEIGH / 01/07/2018 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Jul 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR ENGLAND | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014188180014 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA | View document |
| 26 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014188180014 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR GAVIN LEIGH | View document |
| 1 Jul 2016 | ADOPT ARTICLES 28/06/2016 | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR PHILLIP ROWLAND | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR WAYNE STORY | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR SIMON DOWNING | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM EVELEIGH HOUSE GROVE STREET BATH AVON BA1 5LR | View document |
| 22 Jun 2016 | SECRETARY APPOINTED MR MICHAEL STODDARD | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 22 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | SECTION 519 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MRS KULVINDER SANGHA | View document |
| 2 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELLETT | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | View document |
| 5 Nov 2012 | SECRETARY APPOINTED MR JONATHAN PHILIP CARTER | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR NEIL SIMON ELLETT | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVEY | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADLEY | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Apr 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM EVELEIGH HOUSE GROVE STREET BATH BATH & NORTH EAST SOMERSET BA1 5LR | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 9 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE JONES | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER | View document |
| 28 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Apr 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 29 Mar 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | NC INC ALREADY ADJUSTED 10/01/92 | View document |
| 12 May 1992 | NC INC ALREADY ADJUSTED 10/01/92 | View document |
| 7 Apr 1992 | £ NC 10000/1000000 10/01/92 | View document |
| 7 Apr 1992 | ALTER MEM AND ARTS 10/01/92 | View document |
| 7 Apr 1992 | CONSO 26/03/92 | View document |
| 11 Mar 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 12 Dec 1990 | ADOPT MEM AND ARTS 14/09/90 | View document |
| 14 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | WD 20/01/89 AD 01/10/87--------- £ SI [email protected]=3 £ IC 7942/7945 | View document |
| 31 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 20 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Oct 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 Jan 1988 | WD 02/12/87 AD 01/10/86--------- £ SI [email protected]=2 £ IC 7939/7941 | View document |
| 26 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 27 Apr 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 32/33 BROAD STREET BATH BA1 5LR | View document |
| 10 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |