IPSA GROUP PLC
Company number 05496202 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Progress report in a winding up by the court · 19 pages | View document |
| 3 Feb 2025 | Progress report in a winding up by the court · 19 pages | View document |
| 16 Jan 2024 | Progress report in a winding up by the court · 19 pages | View document |
| 30 Jan 2023 | Progress report in a winding up by the court · 18 pages | View document |
| 25 Jan 2022 | Progress report in a winding up by the court · 19 pages | View document |
| 14 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LLOYD VINE | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEARON | View document |
| 30 Sep 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCOR POWER PLC | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM MILLBANK TOWER 21-24 MILLBANK 17 FLOOR LONDON SW1P 4QP ENGLAND | View document |
| 29 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR EDWARD NICOLAS COWDERY | View document |
| 30 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020010 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020012 | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020013 | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054962020011 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON | View document |
| 23 Jun 2017 | SECRETARY APPOINTED ROBERT MCLEARON | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR JULIAN MARK LLOYD VINE | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKER | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAKER | View document |
| 4 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 30 CROWN PLACE EARL STREET LONDON EC2A 4ES ENGLAND | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYSON | View document |
| 26 Apr 2016 | APPT OF DIRECTORS AND APPROVAL OF ACCTS FOR 31/3/2015 07/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MS SUSAN ANGELA LAKER | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTO | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL | View document |
| 1 Apr 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 18 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW | View document |
| 23 Sep 2015 | 01/07/15 BULK LIST | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINNELL / 11/08/2014 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020013 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020012 | View document |
| 14 Oct 2014 | COMPANY BUSINESS 30/09/2013 | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 5TH FLOOR, PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ | View document |
| 11 Aug 2014 | 01/07/14 BULK LIST | View document |
| 26 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020011 | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MARK CHRISTOPHER OTTO | View document |
| 1 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2013 | 01/07/13 BULK LIST | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RIZELLE SAMPSON | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054962020010 | View document |
| 15 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Aug 2012 | 01/07/12 BULK LIST | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CASSON METCALF / 21/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 21/07/2012 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CASSON METCALF / 26/09/2011 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STEPHEN EARL / 26/09/2011 | View document |
| 20 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Sep 2011 | RE-ACC DIR AUD 19/08/2011 | View document |
| 28 Jul 2011 | 01/07/11 BULK LIST | View document |
| 12 Apr 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 2150081.62 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED PHILIP CASSON METCALF | View document |
| 15 Feb 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 3 Aug 2010 | 01/07/10 BULK LIST | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEST | View document |
| 21 May 2010 | DIRECTOR APPOINTED RICHARD JOHN LINNELL | View document |
| 29 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2010 | ADOPT ACCOUNTS 26/04/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Oct 2009 | 04/09/07 STATEMENT OF CAPITAL GBP 1900081.82 | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2009 | RETURN MADE UP TO 01/07/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2008 | APROVE ACC/RE-APT DIRS/AUD 23/04/2008 | View document |
| 25 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Nov 2006 | LOCATION OF OVERSEAS BRANCH REGISTER | View document |
| 16 Aug 2006 | RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 19 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2005 | NC INC ALREADY ADJUSTED 12/09/05 | View document |
| 19 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2005 | SUB DIVISION 12/09/05 | View document |
| 19 Sep 2005 | S-DIV 12/09/05 | View document |
| 19 Sep 2005 | £ NC 100000/3000000 12/09/05 | View document |
| 13 Sep 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 13 Sep 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |