IPS MECHANICAL ENGINEERING LIMITED
Company number 11407584 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 May 2026 | Application to strike the company off the register · 2 pages | View document |
| 14 May 2026 | CAP-SS · 1 page | View document |
| 14 May 2026 | SH20 · 1 page | View document |
| 14 May 2026 | Statement of capital on 2026-05-14 · 3 pages | View document |
| 14 May 2026 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 10 Apr 2024 | Registration of charge 114075840003, created on 2024-03-28 · 40 pages | View document |
| 3 Apr 2024 | Appointment of Mrs Hayley Louise Lloyd as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr James Gwyn Cuddihy as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Paul Michael Barnett as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Cessation of Martin Christian Francis Evans as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Notification of Ips Me Holdings Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Paul Michael Barnett as a person with significant control on 2024-03-28 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 20 Oct 2021 | Satisfaction of charge 114075840002 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114075840001 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BARNETT / 22/03/2019 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTIAN FRANCIS EVANS / 22/03/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BARNETT / 01/08/2019 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTIAN FRANCIS EVANS / 01/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 22 May 2019 | CURREXT FROM 30/06/2019 TO 31/07/2019 | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM ONE CENTRAL SQUARE CARDIFF CARDIFF CF10 1FS UNITED KINGDOM | View document |
| 17 Oct 2018 | ADOPT ARTICLES 04/10/2018 | View document |
| 10 Oct 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 50000 | View document |
| 10 Oct 2018 | COMPANY NAME CHANGED NEWTONCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/18 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114075840001 | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114075840002 | View document |
| 11 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |