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IPS-VSS LTD

Company number 14527813

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jan 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Cloughs Avenue Chadderton Oldham Lancashire OL9 0NR on 5 January 2024
19 Dec 2023 AP01 Appointment of Mr Thomas Ternent as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Vector Sigma Services Ltd as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Irwell Property Services Ltd as a director on 19 December 2023
19 Dec 2023 AP01 Appointment of Mr Kieran John Mcandrew as a director on 19 December 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
14 Nov 2023 PSC07 Cessation of Kieran John Mcandrew as a person with significant control on 8 November 2023
14 Nov 2023 PSC02 Notification of Vector Sigma Services Ltd as a person with significant control on 8 November 2023
14 Nov 2023 PSC02 Notification of Irwell Property Services Ltd as a person with significant control on 8 November 2023
08 Nov 2023 TM01 Termination of appointment of Kieran John Mcandrew as a director on 8 November 2023
08 Nov 2023 CERTNM Company name changed mcandrew holdings LTD\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
07 Nov 2023 AP02 Appointment of Irwell Property Services Ltd as a director on 7 November 2023
07 Nov 2023 AP02 Appointment of Vector Sigma Services Ltd as a director on 7 November 2023
07 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-07
  • GBP 100