IPS CONTRACTORS LTD
Company number 10524957 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Registered office address changed from Unit 1 Little Fields Way Oldbury B69 2BT England to 47-49 Duke Street Darlington County Durham DL3 7SD on 2026-02-20 · 3 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Statement of affairs · 8 pages | View document |
| 1 Sep 2025 | Termination of appointment of Anthony Pickwick as a director on 2025-09-01 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 3 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Registered office address changed from 16 Buckingham Street Birmingham B19 3HT England to Unit 1 Little Fields Way Oldbury B69 2BT on 2024-12-04 · 1 page | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Change of details for Apps Holdings Ltd as a person with significant control on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from 14 Buckingham Street Birmingham B19 3HT England to 16 Buckingham Street Birmingham B19 3HT on 2023-10-24 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 14 Buckingham Street Birmingham B19 3HT on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Change of details for Apps Holdings Ltd as a person with significant control on 2023-09-04 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 4 pages | View document |
| 14 Feb 2023 | Notification of Apps Holdings Ltd as a person with significant control on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 14 Feb 2023 | Cessation of Pavels Surkovs as a person with significant control on 2023-02-14 · 1 page | View document |
| 23 Jan 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Cessation of Tatjana Kucinskaja as a person with significant control on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 21 Sep 2022 | Change of details for Mr Pavels Surkovs as a person with significant control on 2022-09-21 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 27 Jan 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Appointment of Mr Anthony Pickwick as a director on 2021-10-06 · 2 pages | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATJANA KUCINSKAJA | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 14 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |