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IPS MANAGEMENT CONSULTANCY LTD

Company number 09603691

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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)
17 Mar 2024 AP03 Appointment of Mrs Gillian Fraser as a secretary on 15 March 2024
29 Feb 2024 CH01 Director's details changed for Perry Robert Bruce Stewart on 2 February 2024
29 Feb 2024 PSC04 Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 2 February 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 February 2024
22 Jan 2024 AA Micro company accounts made up to 31 May 2023
09 May 2023 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 9 May 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 May 2022 AA Micro company accounts made up to 31 May 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
09 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
22 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
10 Jul 2017 PSC01 Notification of Perry Robert Bruce Stewart as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
01 Jun 2017 TM01 Termination of appointment of William David Brown as a director on 22 May 2017
30 May 2017 CH03 Secretary's details changed for Perry Robert Bruce Stewart on 30 May 2017