IPS GROUP LIMITED

Company number 01736684 · Monitor this company

Active

189 filings

Date	Filing
11 Sep 2026	Accounts for a small company made up to 2025-12-31 · 13 pages	View document
4 Mar 2026	Confirmation statement made on 2026-02-22 with no updates · 3 pages	View document
5 Sep 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
5 Mar 2025	Confirmation statement made on 2025-02-22 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Oct 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
6 Mar 2024	Confirmation statement made on 2024-02-22 with no updates · 3 pages	View document
2 Aug 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
8 Jun 2023	Satisfaction of charge 017366840008 in full · 1 page	View document
4 Apr 2023	Satisfaction of charge 017366840009 in full · 4 pages	View document
4 Apr 2023	Satisfaction of charge 017366840007 in full · 4 pages	View document
7 Mar 2023	Confirmation statement made on 2023-02-22 with no updates · 3 pages	View document
19 Jul 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
14 May 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLESWORTH	View document
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES	View document
3 Mar 2020	APPOINTMENT TERMINATED, SECRETARY ANTHONY CHITNIS	View document
3 Feb 2020	SECRETARY APPOINTED MR RICHARD BALLARD	View document
12 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
6 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES	View document
22 Jan 2019	DIRECTOR APPOINTED MR RICHARD BALLARD	View document
22 Jan 2019	DIRECTOR APPOINTED MS DANA HILL	View document
29 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
16 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017366840009	View document
12 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017366840008	View document
8 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES	View document
6 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 017366840007	View document
20 Dec 2016	SECRETARY APPOINTED MR ANTHONY MICHAEL CHITNIS	View document
20 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW CUTHBERTSON	View document
19 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTHBERTSON	View document
21 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Mar 2016	Annual return made up to 22 February 2016 with full list of shareholders	View document
23 Feb 2016	DIRECTOR APPOINTED MR ANDREW JAMES CUTHBERTSON	View document
14 Oct 2015	SECRETARY APPOINTED MR ANDREW JAMES CUTHBERTSON	View document
8 Oct 2015	APPOINTMENT TERMINATED, SECRETARY ALAN CHARLESWORTH	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Mar 2015	Annual return made up to 22 February 2015 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jun 2014	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3ES	View document
18 Mar 2014	Annual return made up to 22 February 2014 with full list of shareholders	View document
16 Dec 2013	AUDITOR'S RESIGNATION	View document
2 Dec 2013	AUDITOR'S RESIGNATION	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Mar 2013	Annual return made up to 22 February 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Aug 2012	SECOND FILING WITH MUD 22/02/12 FOR FORM AR01	View document
12 Mar 2012	Annual return made up to 22 February 2012 with full list of shareholders	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURRELL	View document
15 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CHITNIS / 22/02/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN GARTSIDE / 22/02/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD DICKMAN / 22/02/2011	View document
10 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LINDSAY CHARLESWORTH / 22/02/2011	View document
10 Mar 2011	Annual return made up to 22 February 2011 with full list of shareholders	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY CHARLESWORTH / 22/02/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP BURRELL / 22/02/2011	View document
10 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER CHARLES CROSS / 22/02/2011	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Feb 2010	Annual return made up to 22 February 2010 with full list of shareholders	View document
25 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN GARTSIDE / 22/02/2010	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD SNELL	View document
8 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Mar 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
28 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS	View document
1 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Mar 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Apr 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
6 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
12 Oct 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
6 Apr 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
30 Mar 1999	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS	View document
6 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1999	AUDITOR'S RESIGNATION	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
29 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1998	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS	View document
2 Mar 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
25 Mar 1997	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS	View document
27 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 Apr 1996	DIRECTOR RESIGNED	View document
3 Apr 1996	RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Mar 1995	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
15 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
20 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
27 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Mar 1994	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS	View document
18 Feb 1994	DIRECTOR RESIGNED	View document
26 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
2 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1993	RETURN MADE UP TO 22/02/93; CHANGE OF MEMBERS	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1993	NC INC ALREADY ADJUSTED 22/12/92	View document
5 Mar 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Feb 1992	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS	View document
26 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1992	REGISTERED OFFICE CHANGED ON 26/02/92	View document
25 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
7 Apr 1991	AUDITOR'S RESIGNATION	View document
18 Mar 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	REGISTERED OFFICE CHANGED ON 11/03/91 FROM: BLUE ARROW HOUSE, CAMP RD, ST ALBANS, HERTFORDSHIRE AL1 5UA	View document
6 Mar 1991	RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS	View document
4 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Nov 1990	AUDITOR'S RESIGNATION	View document
30 Nov 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
28 Nov 1990	DIRECTOR RESIGNED	View document
13 Jun 1990	RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
5 Oct 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Sep 1989	DIRECTOR RESIGNED	View document
7 Sep 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	DIRECTOR RESIGNED	View document
11 Nov 1988	RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Oct 1988	DIRECTOR RESIGNED	View document
11 Apr 1988	COMPANY NAME CHANGED I.P.S. GROUP OF COMPANIES LIMITE D CERTIFICATE ISSUED ON 12/04/88	View document
27 Nov 1987	ADOPT MEM AND ARTS 021187	View document
17 Nov 1987	AUDITOR'S RESIGNATION	View document
11 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1987	REGISTERED OFFICE CHANGED ON 11/11/87 FROM: LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, EC3N 3ES	View document
11 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
8 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Oct 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
4 Sep 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	NEW DIRECTOR APPOINTED	View document
11 Apr 1987	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Oct 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS	View document
5 Jul 1983	CERTIFICATE OF INCORPORATION	View document
5 Jul 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document