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IPRS GROUP LIMITED

Company number 04432265

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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 May 2021 AA Group of companies' accounts made up to 31 December 2020
21 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
18 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Timothy Hugh Fenner as a director on 1 July 2018
17 May 2018 TM01 Termination of appointment of Diane Brenda Wythe as a director on 14 May 2018
17 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Apr 2018 AP03 Appointment of Mr Mark William Haddock as a secretary on 31 March 2018
06 Apr 2018 TM02 Termination of appointment of Diane Brenda Wythe as a secretary on 31 March 2018
25 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
28 Jul 2016 MR04 Satisfaction of charge 044322650002 in full
28 Jul 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
22 Dec 2015 CERTNM Company name changed iprs (holdings) LIMITED\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-17
22 Dec 2015 CONNOT Change of name notice
28 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
14 Sep 2015 MR01 Registration of charge 044322650003, created on 8 September 2015
28 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200