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IPS-INTEGRATED PROJECT SERVICES LIMITED

Company number 08705150

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
15 Mar 2024	AP01	Appointment of Mr Peter Higgins as a director on 21 February 2024	View PDF Appointment of Mr Peter Higgins as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Daryn Jenkins as a director on 21 February 2024	View PDF Termination of appointment of Daryn Jenkins as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RP04TM01	Second filing for the termination of Brian Morris as a director	View PDF Second filing for the termination of Brian Morris as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC07	Cessation of Brian Morris as a person with significant control on 4 October 2023	View PDF Cessation of Brian Morris as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of John Williamson as a director on 4 October 2023	View PDF Appointment of John Williamson as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Brian Morris as a director on 4 October 2023 ANNOTATION Clarification a second filed TM01 was registered on 03/01/2024.	View PDF Termination of appointment of Brian Morris as a director on 4 October 2023 ANNOTATION Clarification a second filed TM01 was registered on 03/01/2024. - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
12 Jul 2023	AD01	Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 2100 the Crescent 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 12 July 2023	View PDF Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 2100 the Crescent 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 12 July 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CH01	Director's details changed for Mr Devavrata Goswami on 1 October 2022	View PDF Director's details changed for Mr Devavrata Goswami on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
28 Apr 2022	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR01	Registration of charge 087051500001, created on 22 March 2022	View PDF Registration of charge 087051500001, created on 22 March 2022 - link opens in a new window - 37 pages (37 pages)
23 Mar 2022	MR01	Registration of charge 087051500002, created on 22 March 2022	View PDF Registration of charge 087051500002, created on 22 March 2022 - link opens in a new window - 45 pages (45 pages)
23 Mar 2022	MR01	Registration of charge 087051500003, created on 22 March 2022	View PDF Registration of charge 087051500003, created on 22 March 2022 - link opens in a new window - 37 pages (37 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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IPS-INTEGRATED PROJECT SERVICES LIMITED

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