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IPH FIRE SOLUTIONS LIMITED

Company number 09085789

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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)
06 Feb 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 December 2024
03 Jan 2025 CH01 Director's details changed for Mr David Lee on 2 January 2025
28 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
04 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
14 May 2024 AP01 Appointment of Mr David Lee as a director on 30 April 2024
09 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 MA Memorandum and Articles of Association
05 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2019
  • GBP 99.0
03 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 30 April 2024
03 May 2024 PSC02 Notification of Ranger Services Holdings Limited as a person with significant control on 30 April 2024
03 May 2024 PSC07 Cessation of Niall Hackett as a person with significant control on 30 April 2024
03 May 2024 PSC07 Cessation of Iain Hackett as a person with significant control on 30 April 2024
03 May 2024 TM01 Termination of appointment of Iain Hackett as a director on 30 April 2024
03 May 2024 AP01 Appointment of Mr Mark Anthony Bridges as a director on 30 April 2024
03 May 2024 AP01 Appointment of Mr Ian James Teader as a director on 30 April 2024
30 Apr 2024 MR01 Registration of charge 090857890001, created on 30 April 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
05 Jun 2020 AA Micro company accounts made up to 31 July 2019