IPS-INTEGRATED PROJECT SERVICES LIMITED
Company number 08705150 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Cessation of Devavrata Goswami as a person with significant control on 2026-07-30 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Devavrata Goswami as a director on 2026-07-30 · 1 page | View document |
| 2 Jul 2026 | Change of details for Mr Devavrata Goswani as a person with significant control on 2026-07-02 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 12 May 2025 | Registration of charge 087051500004, created on 2025-05-07 · 37 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 45 pages | View document |
| 15 Mar 2024 | Appointment of Mr Peter Higgins as a director on 2024-02-21 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Daryn Jenkins as a director on 2024-02-21 · 1 page | View document |
| 3 Jan 2024 | Second filing for the termination of Brian Morris as a director · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 10 Nov 2023 | Cessation of Brian Morris as a person with significant control on 2023-10-04 · 1 page | View document |
| 11 Oct 2023 | Appointment of John Williamson as a director on 2023-10-04 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Brian Morris as a director on 2023-10-04 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 12 Jul 2023 | Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 2100 the Crescent 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 2023-07-12 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 18 Oct 2022 | Director's details changed for Mr Devavrata Goswami on 2022-10-01 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 23 Mar 2022 | Registration of charge 087051500002, created on 2022-03-22 · 45 pages | View document |
| 23 Mar 2022 | Registration of charge 087051500003, created on 2022-03-22 · 37 pages | View document |
| 23 Mar 2022 | Registration of charge 087051500001, created on 2022-03-22 · 37 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 3120 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN LEORDA | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 06/04/2016 | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 06/04/2016 | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR BRIAN MORRIS | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWANI / 15/10/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / IPS-INTEGRATED PROJECT SERVICES, LLC / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN LEORDA / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LEISK / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINES / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWAMI / 15/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVAVRATA GOSWAMI / 15/10/2018 | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORRIS | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 16 Oct 2017 | SECRETARY APPOINTED MR CHARLES JULIANA | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR DARYN JENKINS | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 3121 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MR ROBERT ANTHONY LEISK | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR NIGEL BARNES | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR DAN LEORDA | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR ANDREW HAINES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSON | View document |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 350000 | View document |
| 15 Oct 2015 | ADOPT ARTICLES 15/09/2015 | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 8 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR DEVAVRATA GOSWAMI | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR BRIAN MORRIS | View document |
| 3 Dec 2013 | COMPANY NAME CHANGED PROCESSARK LIMITED CERTIFICATE ISSUED ON 03/12/13 | View document |
| 3 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Nov 2013 | CHANGE OF NAME 15/11/2013 | View document |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |