INFRASTRUCTURE PROCUREMENT SERVICES LIMITED
Company number 09232309
- Company Overview for INFRASTRUCTURE PROCUREMENT SERVICES LIMITED (09232309)
- Filing history for INFRASTRUCTURE PROCUREMENT SERVICES LIMITED (09232309)
- People for INFRASTRUCTURE PROCUREMENT SERVICES LIMITED (09232309)
- More for INFRASTRUCTURE PROCUREMENT SERVICES LIMITED (09232309)
| 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) |
|---|---|---|---|
| 12 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 22 Sep 2023 | CH01 | Director's details changed for Mr Derek John Clulow on 6 October 2021 | |
| 22 Sep 2023 | PSC04 | Change of details for Mr Derek John Clulow as a person with significant control on 6 October 2021 | |
| 29 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 13 Apr 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 06 Oct 2021 | AD01 | Registered office address changed from Walker House Ovington Richmond North Yorkshire DL11 7BP to The Old Barn St Martins Richmond North Yorkshire DL10 4SJ on 6 October 2021 | |
| 09 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 02 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2020 | CS01 | Confirmation statement made on 23 September 2020 with updates | |
| 12 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 11 Oct 2019 | PSC04 | Change of details for Mr Derek John Clulow as a person with significant control on 1 October 2019 | |
| 11 Oct 2019 | PSC07 | Cessation of Kirston Clulow as a person with significant control on 1 October 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
| 01 Oct 2019 | TM01 | Termination of appointment of Kirston Clulow as a director on 1 October 2019 | |
| 01 Oct 2019 | TM02 | Termination of appointment of Kirston Clulow as a secretary on 1 October 2019 | |
| 28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
| 28 Sep 2018 | PSC01 | Notification of Derek John Clulow as a person with significant control on 1 May 2017 | |
| 28 Sep 2018 | PSC04 | Change of details for Mrs Kirston Clulow as a person with significant control on 1 May 2017 | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
| 04 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 1 May 2017
|
|
| 04 Oct 2017 | AP01 | Appointment of Mr Derek John Clulow as a director on 1 May 2017 |