IPS MECHANICAL ENGINEERING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with no updates

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30/04/2530 April 2025 Accounts for a small company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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10/04/2410 April 2024 Registration of charge 114075840003, created on 2024-03-28

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03/04/243 April 2024 Cessation of Paul Michael Barnett as a person with significant control on 2024-03-28

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03/04/243 April 2024 Notification of Ips Me Holdings Limited as a person with significant control on 2024-03-28

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03/04/243 April 2024 Termination of appointment of Paul Michael Barnett as a director on 2024-03-28

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03/04/243 April 2024 Cessation of Martin Christian Francis Evans as a person with significant control on 2024-03-28

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03/04/243 April 2024 Appointment of Mrs Hayley Louise Lloyd as a director on 2024-03-28

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03/04/243 April 2024 Appointment of Mr James Gwyn Cuddihy as a director on 2024-03-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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20/10/2120 October 2021 Satisfaction of charge 114075840002 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114075840001

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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20/12/1920 December 2019 31/07/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BARNETT / 22/03/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTIAN FRANCIS EVANS / 22/03/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTIAN FRANCIS EVANS / 01/08/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BARNETT / 01/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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22/05/1922 May 2019 CURREXT FROM 30/06/2019 TO 31/07/2019

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM ONE CENTRAL SQUARE CARDIFF CARDIFF CF10 1FS UNITED KINGDOM

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17/10/1817 October 2018 ADOPT ARTICLES 04/10/2018

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10/10/1810 October 2018 COMPANY NAME CHANGED NEWTONCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/18

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10/10/1810 October 2018 04/10/18 STATEMENT OF CAPITAL GBP 50000

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114075840002

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114075840001

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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