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IPG SOLUTIONS LIMITED

Company number SC331264

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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)
27 Apr 2022 AD01 Registered office address changed from 81 Stonelaw Drive Rutherglen Glasgow G73 3PA Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 27 April 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23
30 Dec 2021 AD01 Registered office address changed from 219 Kingsbridge Drive Kingspark Glasgow G73 2BW to 81 Stonelaw Drive Rutherglen Glasgow G73 3PA on 30 December 2021
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Mar 2021 TM01 Termination of appointment of Iain Macdonald Alexander as a director on 6 March 2021
04 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Jul 2016 AA Micro company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AP01 Appointment of Stephen John Mcphee as a director
22 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011