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IPM GLOBAL LIMITED

Company number 03072759

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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)
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 109,500
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 109,500
24 Jul 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 9,500
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 AP01 Appointment of Mrs Julie Wright as a director on 10 March 2015
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 9,500
29 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
12 Jul 2013 TM01 Termination of appointment of David Kitchen as a director
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 CERTNM Company name changed international personnel management LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-19
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2011 AP01 Appointment of Mr David Antony Kitchen as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
18 Nov 2010 AP03 Appointment of Mrs Janet Rosemary Bentley as a secretary
05 Oct 2010 TM02 Termination of appointment of Robert Bentley as a secretary
29 Sep 2010 TM01 Termination of appointment of Paul Hajduk as a director
13 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders