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IPS OVERSEAS LIMITED

Company number 01699765

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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 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Oct 2015 TM02 Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015
08 Oct 2015 TM01 Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AD01 Registered office address changed from C/O Ips Group Limited Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012