I.P.M. SSAS ADMINISTRATION LIMITED

Company number 04867920 ·

Active

83 filings

Date Filing
14 Apr 2026 Change of details for Mr John Richard Poyner as a person with significant control on 2016-04-06 · 2 pages View document
13 Apr 2026 Change of details for Mrs Rachel Jane Evans as a person with significant control on 2016-04-06 · 2 pages View document
13 Apr 2026 Change of details for Mr Dafydd Cynog Evans as a person with significant control on 2016-04-06 · 2 pages View document
11 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
9 Apr 2026 Notification of Rachel Jane Evans as a person with significant control on 2016-04-06 · 2 pages View document
30 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
5 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
4 Apr 2025 Director's details changed for Mr John Richard Poyner on 2025-01-02 · 2 pages View document
4 Apr 2025 Change of details for Mr John Richard Poyner as a person with significant control on 2025-01-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
2 Apr 2024 Change of details for Mr John Richard Poyner as a person with significant control on 2023-11-23 · 2 pages View document
2 Apr 2024 Director's details changed for Mr John Richard Poyner on 2023-11-23 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
2 Dec 2021 Termination of appointment of Judith Anne Smith as a director on 2021-11-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
30 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 ADOPT ARTICLES 15/01/2018 View document
19 Jan 2018 ADOPT ARTICLES 15/01/2017 View document
6 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
22 Aug 2017 APPOINTMENT TERMINATED, SECRETARY DEBRA POYNER View document
22 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DEBRA POYNER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
11 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD CYNOG EVANS / 07/09/2012 View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Oct 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
4 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JEAN NIMZ / 01/05/2011 View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JEAN POYNER / 01/05/2011 View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD POYNER / 01/05/2011 View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SWEET / 01/05/2011 View document
3 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SMITH / 01/05/2011 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JEAN POYNER / 15/08/2010 View document
9 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 14 SOUTH STREET EPSOM SURREY KT18 7PF UNITED KINGDOM View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3 VICTORIA COURT BANK SQUARE MORLEY LS27 9SE View document
27 Aug 2008 DIRECTOR APPOINTED DEBRA JEAN POYNER View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
16 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View document
15 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document