INSTITUTIONAL PROTECTION SERVICES LIMITED filing history - Find and update company information

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INSTITUTIONAL PROTECTION SERVICES LIMITED

Company number 05247486

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Tobias John Windheuser Duthie as a director on 5 February 2020	View PDF Termination of appointment of Tobias John Windheuser Duthie as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
12 Feb 2018	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Third Floor 1 - 3 Staple Inn London WC1V 7QH on 12 February 2018	View PDF Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to Third Floor 1 - 3 Staple Inn London WC1V 7QH on 12 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Dec 2016	CH01	Director's details changed for Roy Leighton on 1 December 2016	View PDF Director's details changed for Roy Leighton on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 625,047	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 625,047 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 604,195	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 604,195 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AP01	Appointment of Sir Alan Colin Drake Yarrow as a director	View PDF Appointment of Sir Alan Colin Drake Yarrow as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 625,151	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 625,151 - link opens in a new window - 3 pages (3 pages)

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