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IPS-INTEGRATED PROJECT SERVICES LIMITED

Company number 08705150

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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)
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 CH01 Director's details changed for Mr Robert Anthony Leisk on 1 October 2019
23 Apr 2019 AD01 Registered office address changed from 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 23 April 2019
22 Feb 2019 TM01 Termination of appointment of Dan Leorda as a director on 1 January 2019
19 Dec 2018 PSC05 Change of details for Ips-Integrated Project Services, Llc as a person with significant control on 6 April 2016
19 Dec 2018 PSC05 Change of details for Ips-Integrated Project Services, Llc as a person with significant control on 6 April 2016
20 Nov 2018 AP01 Appointment of Mr Brian Morris as a director on 17 October 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
15 Oct 2018 PSC05 Change of details for Ips-Integrated Project Services, Llc as a person with significant control on 15 October 2018
15 Oct 2018 PSC04 Change of details for Mr Devavrata Goswani as a person with significant control on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Dan Leorda on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Robert Anthony Leisk on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Andrew Haines on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Devavrata Goswami on 15 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Devavrata Goswami on 15 October 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 PSC01 Notification of Brian Morris as a person with significant control on 10 September 2018
06 Jun 2018 TM01 Termination of appointment of Nigel Christopher Hainsworth Barnes as a director on 31 May 2018
31 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
16 Oct 2017 AP03 Appointment of Mr Charles Juliana as a secretary on 20 March 2017
13 Oct 2017 AP01 Appointment of Mr Daryn Jenkins as a director on 6 September 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from 3121 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 26 September 2016