IPSX GROUP LIMITED

08846330
DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU

Documents

Documents
Date Category Description Pages
25 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Aug 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
20 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Aug 2024 resolution Resolution 1 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (Roland Gaston-Bellegarde) 1 Buy now
13 May 2024 accounts Annual Accounts 28 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 17 Buy now
15 Jan 2024 accounts Annual Accounts 28 Buy now
16 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Ian Rickwood) 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Richard Martin Hamilton Croft-Sharland) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Robert John Bould) 1 Buy now
30 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
09 Nov 2022 officers Termination of appointment of director (Mike Coker) 1 Buy now
09 Nov 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Roger Delanoy Clarke) 1 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
05 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 Jun 2022 capital Return of Allotment of shares 3 Buy now
19 May 2022 accounts Annual Accounts 35 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Ian Rickwood) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
07 Mar 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 resolution Resolution 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
26 Jan 2022 officers Appointment of director (Mr Mike Coker) 2 Buy now
26 Jan 2022 officers Appointment of director (Mr Roger Delanoy Clarke) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (David Peter Delaney) 1 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2021 capital Return of Allotment of shares 3 Buy now
12 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 capital Return of Allotment of shares 3 Buy now
15 Oct 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
11 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Charles Henry Knight) 1 Buy now
28 May 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
02 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Charles John Middleton) 2 Buy now
21 Dec 2020 officers Change of particulars for director (Mr David Peter Delaney) 2 Buy now
14 Oct 2020 accounts Annual Accounts 31 Buy now
25 Sep 2020 officers Appointment of director (Mr Ian Rickwood) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Justin Eric Meissel) 1 Buy now
11 Aug 2020 incorporation Memorandum Articles 46 Buy now
11 Aug 2020 resolution Resolution 1 Buy now
26 May 2020 capital Return of Allotment of shares 3 Buy now
02 Apr 2020 capital Return of Allotment of shares 3 Buy now
31 Mar 2020 capital Return of Allotment of shares 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Ian Richard Pain) 1 Buy now
28 Feb 2020 capital Return of Allotment of shares 3 Buy now
10 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Anthony Joseph Gahan) 1 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
28 Feb 2019 officers Appointment of director (Mr David Peter Delaney) 2 Buy now
21 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
13 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2019 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
13 Nov 2018 resolution Resolution 48 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2018 resolution Resolution 3 Buy now
19 Oct 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
10 Sep 2018 capital Return of Allotment of shares 3 Buy now
20 Aug 2018 accounts Annual Accounts 24 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Martin Richard Hamilton Croft-Sharland) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Martin Richard Hamilton Croft-Sharland) 2 Buy now
21 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 officers Appointment of director (Mr Justin Eric Meissel) 2 Buy now
16 May 2018 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
16 May 2018 officers Termination of appointment of director (Beverley Michael Covell) 1 Buy now