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IPS INTERNATIONAL LIMITED

Company number 03368622

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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)
25 Apr 2018 CH01 Director's details changed for Mr Donald Walker Macdonald on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Ramsay John Somerville Cowan on 25 April 2018
25 May 2017 AA Accounts for a small company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 500,000
17 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 500,000
19 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 500,000
28 May 2014 CH01 Director's details changed for Mr Donald Walker Macdonald on 1 May 2014
28 May 2014 CH01 Director's details changed for Mr Ramsay John Somerville Cowan on 1 May 2014
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 December 2011
23 May 2012 AD01 Registered office address changed from Ips International Ltd Northbank House, Sir Thomas Longley, Rochester Kent ME2 4DU on 23 May 2012
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Ramsay John Somerville Cowan on 1 May 2012
01 Nov 2011 AP03 Appointment of Mrs Janet Beryl Carter as a secretary
31 Oct 2011 TM01 Termination of appointment of Michael Henderson as a director
31 Oct 2011 TM02 Termination of appointment of Michael Henderson as a secretary
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders