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INTERNATIONAL PROCUREMENT SOLUTIONS LTD

Company number 07458273

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from One Canada Square, 29th Floor 29th Floor, One Canada Square Canary Wharf London E14 5DY England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 21 January 2022	View PDF Registered office address changed from One Canada Square, 29th Floor 29th Floor, One Canada Square Canary Wharf London E14 5DY England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH02	Sub-division of shares on 24 March 2021	View PDF Sub-division of shares on 24 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2016	AD01	Registered office address changed from 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ to One Canada Square, 29th Floor 29th Floor, One Canada Square Canary Wharf London E14 5DY on 30 April 2016	View PDF Registered office address changed from 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ to One Canada Square, 29th Floor 29th Floor, One Canada Square Canary Wharf London E14 5DY on 30 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AD01	Registered office address changed from 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ to 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ on 22 December 2015	View PDF Registered office address changed from 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ to 35 Spencer Court 208 Woodcote Road Wallington Surrey SM6 0PJ on 22 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Victor Ababio Ababio as a director on 21 December 2015	View PDF Termination of appointment of Victor Ababio Ababio as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Victor Ababio Ababio as a director on 21 December 2015	View PDF Termination of appointment of Victor Ababio Ababio as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)

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