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INDUSTRIAL PRODUCTS & SUPPLIES LIMITED

Company number 02728416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
05 Nov 2024 PSC04 Change of details for Simon Phipps as a person with significant control on 1 November 2024
05 Nov 2024 CH01 Director's details changed for Simon Phipps on 1 November 2024
10 Jun 2024 AD01 Registered office address changed from Unit 41 Suttons Busines Park Reading Berkshire RG6 1AZ to Office 221, Regus Green Park, 200 Brook Drive Reading Berkshire RG2 6UB on 10 June 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
11 Aug 2023 PSC01 Notification of Simon Phipps as a person with significant control on 31 January 2023
09 Aug 2023 TM01 Termination of appointment of Simon Harrison as a director on 4 August 2023
24 Apr 2023 CS01 Confirmation statement made on 31 January 2023 with updates
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 120
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 150.00
19 Apr 2023 PSC04 Change of details for Mr Simon Harrison as a person with significant control on 31 January 2023
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2022 MR04 Satisfaction of charge 9 in full
19 May 2022 MR04 Satisfaction of charge 027284160010 in full
19 May 2022 MR04 Satisfaction of charge 027284160011 in full
19 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
14 Apr 2022 AP01 Appointment of Simon Phipps as a director on 12 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.
12 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 December 2020