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IP ASSIST SERVICES LIMITED

Company number 04544276

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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)
03 Jun 2016	AP01	Appointment of Ms Helen Milburn as a director on 27 May 2016	View PDF Appointment of Ms Helen Milburn as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 174,640	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 174,640 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	CH01	Director's details changed for Mr Alan John Aubrey on 25 September 2015	View PDF Director's details changed for Mr Alan John Aubrey on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 174,640	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 174,640 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	CH03	Secretary's details changed for Anita Diana Pulleyn on 1 March 2012	View PDF Secretary's details changed for Anita Diana Pulleyn on 1 March 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2014	CH01	Director's details changed for Miss Angela Leach on 1 January 2014	View PDF Director's details changed for Miss Angela Leach on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Oct 2013	AR01	Annual return made up to 25 September 2013 Statement of capital on 2013-10-24 GBP 174,640	View PDF Annual return made up to 25 September 2013 Statement of capital on 2013-10-24 GBP 174,640 - link opens in a new window - 15 pages (15 pages)
18 Oct 2013	CH01	Director's details changed for Mr Greg Smith on 1 May 2013	View PDF Director's details changed for Mr Greg Smith on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
10 Jul 2013	TM01	Termination of appointment of Alison Fielding as a director	View PDF Termination of appointment of Alison Fielding as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Dec 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Oct 2010	AP01	Appointment of Angela Leach as a director	View PDF Appointment of Angela Leach as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	TM01	Termination of appointment of Magnus Goodlad as a director	View PDF Termination of appointment of Magnus Goodlad as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Feb 2010	TM01	Termination of appointment of Robert Rule as a director	View PDF Termination of appointment of Robert Rule as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009	View PDF Director's details changed for Dr Alison Margaret Fielding on 13 October 2009 - link opens in a new window - 3 pages (3 pages)

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