IPM FACILITIES LIMITED
Company number 04135159 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 6 pages | View document |
| 7 Jan 2026 | Director's details changed for Kim Maria Noakes on 2026-01-07 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jun 2025 | Appointment of Mr Neil Leslie Fleming as a director on 2025-06-01 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 16 Sep 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-03 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 25 Apr 2022 | Director's details changed for Kim Maria Renders on 2021-06-15 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2015-05-05 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 854 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 6 Feb 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 854 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJAK LIMITED | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | CESSATION OF MARK NOAKES AS A PSC | View document |
| 8 Jan 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJAK LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY KIRKHAM | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED KIM MARIA RENDERS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 May 2015 | CURREXT FROM 05/04/2015 TO 30/06/2015 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 25 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 10 May 2012 | 06/10/10 STATEMENT OF CAPITAL GBP 101002 | View document |
| 1 Feb 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR MARK NOAKES | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KIRKHAM / 03/01/2011 | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 5 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM CHARWELL HOUSE BUSINESS CENTRE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP | View document |
| 19 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ARTHUR KIRKHAM / 19/01/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN KIRKHAM | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARILYN KIRKHAM | View document |
| 29 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN KIRKHAM / 01/12/2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KIRKHAM / 01/12/2008 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: LONG ACRE FAREHAM ROAD PRIVETT HAMPSHIRE GU34 3NJ | View document |
| 3 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 BANK BUILDINGS 143 HIGH STREET CRANLEIGH SURREY GU6 8BB | View document |
| 26 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02 | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |