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IPS GROUP SERVICES LIMITED

Company number 06367705

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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 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Clive Anthony Parritt on 1 January 2011
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
13 Nov 2011 CH01 Director's details changed for Mr Clive Anthony Parritt on 1 December 2010
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Clive Anthony Parritt on 1 January 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 11/09/08; full list of members
27 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 88(2)R Ad 16/10/07--------- £ si 2500@1=2500 £ ic 7500/10000