IPS-UK LTD
Company number 06951376 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Satisfaction of charge 069513760002 in full · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 23 May 2024 | Registered office address changed from C/O Ellis & Co 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham Clwyd LL13 9XT to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 2024-05-23 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 26 Apr 2024 | Change of details for Ips Group Holding Company (Uk) Limited as a person with significant control on 2024-04-10 · 2 pages | View document |
| 11 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Nigel Andrew Bate as a director on 2023-11-01 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Patrick York as a director on 2023-06-15 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069513760002 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 21 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAUNDY / 04/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK YORK / 01/10/2014 | View document |
| 30 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR PATRICK YORK | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR ANDREW PETER LAUNDY | View document |
| 14 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O C/O ELLIS & CO 3RDFLOOR REDWITHER TOWER REDWITHER INDUSTRIAL ESTATE WREXHAM NORTH WALES LL13 9XQ UNITED KINGDOM | View document |
| 15 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR APPOINTED MS KIM JULIE SKELLON | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN LAUNDY / 04/05/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 SWEENEY STUD MORDA ROAD OSWESTRY SHROPSHIRE SY10 9NA | View document |
| 30 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 14 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 5 Sep 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 8 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 3 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |