IPM GLOBAL LIMITED
Company number 03072759 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2025 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 24 Jan 2025 | Administrator's progress report · 20 pages | View document |
| 24 Jul 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-07-17 · 3 pages | View document |
| 15 Jul 2024 | Statement of administrator's proposal · 54 pages | View document |
| 15 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 24 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Sub-division of shares on 2023-03-15 · 4 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Nov 2021 | Registered office address changed from 43 Tyndall Court, Commerce Road Peterborough Cambridgeshire PE2 6LR to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2021-11-30 · 1 page | View document |
| 5 Nov 2021 | Change of details for Mr Robert Alan Bentley as a person with significant control on 2021-10-19 · 2 pages | View document |
| 1 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Oct 2021 | Director's details changed for Mr Robert Alan Bentley on 2021-10-19 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 6 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BENTLEY / 20/12/2019 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BENTLEY / 12/02/2020 | View document |
| 18 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY BENTLEY / 12/02/2020 | View document |
| 14 Jan 2020 | SUB-DIVISION 20/12/19 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR RICHARD KEITH TIMMINS | View document |
| 7 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 7 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 111000 | View document |
| 7 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 123644.80 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 27 Jun 2019 | CESSATION OF ROBERT ALAN BENTLEY AS A PSC | View document |
| 8 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN BENTLEY | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE WRIGHT | View document |
| 8 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN BENTLEY | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Dec 2016 | ADOPT ARTICLES 15/09/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Sep 2015 | ADOPT ARTICLES 24/07/2015 | View document |
| 16 Sep 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 109500 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | CURRSHO FROM 31/08/2015 TO 31/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MRS JULIE WRIGHT | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITCHEN | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Oct 2012 | COMPANY NAME CHANGED INTERNATIONAL PERSONNEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/10/12 | View document |
| 4 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR DAVID ANTONY KITCHEN | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Nov 2010 | SECRETARY APPOINTED MRS JANET ROSEMARY BENTLEY | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENTLEY | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAJDUK | View document |
| 13 Aug 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HAJDUK / 27/06/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 43 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Nov 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 7 BACK LANE, SOUTH LUFFENHAM OAKHAM RUTLAND LE15 8NQ | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 55A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1LW | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 2 KING STREET NOTTINGHAM NG1 2AX | View document |
| 4 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 | View document |
| 4 Jul 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 7 BACK LANE, SOUTH LUFFENHAM OAKHAM RUTLAND LE15 8NQ | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |