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IPS COMMUNICATIONS LIMITED

Company number 09177405

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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)
24 Jun 2016	ANNOTATION	Rectified this document was removed from the public register on 11/08/2016 as it was done without the authority of the company
24 Jun 2016	AP01	Appointment of Mr Michael Geoffrey Irving as a director on 15 June 2016	View PDF Appointment of Mr Michael Geoffrey Irving as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Yosuke Adachi as a director on 15 June 2016	View PDF Appointment of Mr Yosuke Adachi as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Anthony O'brien as a director on 15 June 2016	View PDF Appointment of Mr Anthony O'brien as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Yuji Hirota as a director on 15 June 2016	View PDF Appointment of Mr Yuji Hirota as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Jonathan Oliver Lovell as a director on 15 June 2016	View PDF Termination of appointment of Jonathan Oliver Lovell as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of Antony Greaves as a director on 15 June 2016	View PDF Termination of appointment of Antony Greaves as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 15 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 15 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016	View PDF Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP03	Appointment of Mr Jonathan Oliver Lovell as a secretary on 15 August 2014	View PDF Appointment of Mr Jonathan Oliver Lovell as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Jonathan Oliver Lovell on 1 June 2016	View PDF Director's details changed for Mr Jonathan Oliver Lovell on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Mark Robert Weller as a director on 15 September 2014	View PDF Appointment of Mr Mark Robert Weller as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Mr Jason Pearce as a director on 15 September 2014	View PDF Appointment of Mr Jason Pearce as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Mr Antony Greaves as a director on 15 September 2014	View PDF Appointment of Mr Antony Greaves as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CERTNM	Company name changed adcldn LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26	View PDF Company name changed adcldn LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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