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INDUSTRIAL PROCUREMENT SOLUTIONS LIMITED

Company number 09857797

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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)
25 Mar 2024 AP01 Appointment of Mr Paul Cant as a director on 25 January 2024
04 Mar 2024 AA01 Previous accounting period shortened from 26 March 2023 to 25 March 2023
29 Jan 2024 CH01 Director's details changed for Mr Sven Holger Hartleben on 29 January 2024
14 Dec 2023 AA01 Previous accounting period shortened from 27 March 2023 to 26 March 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 30 March 2022
18 Apr 2023 TM01 Termination of appointment of Paul Cant as a director on 18 April 2023
27 Mar 2023 AA01 Current accounting period shortened from 28 March 2022 to 27 March 2022
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of desisions made by the sole director 08/07/2022
21 Feb 2023 AP01 Appointment of Mr Paul Cant as a director on 8 July 2022
07 Nov 2022 PSC02 Notification of Kpg Investments Limited as a person with significant control on 8 July 2022
07 Nov 2022 PSC07 Cessation of Ips Distribution (Uk) Limited as a person with significant control on 8 July 2022
01 Sep 2022 AA Total exemption full accounts made up to 30 March 2021
12 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with updates
28 Mar 2022 AA01 Current accounting period shortened from 29 March 2021 to 28 March 2021
29 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
17 Jun 2021 CH01 Director's details changed for Mr Sven Holger Hartleben on 17 June 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 March 2020
23 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
05 Feb 2020 AP03 Appointment of Mr Jeremy Stuart Dening as a secretary on 5 February 2020
28 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
19 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
05 Nov 2019 CH01 Director's details changed for Mr Sven Holger Hartleben on 5 November 2019
18 Jun 2019 PSC07 Cessation of Sven Holger Hartleben as a person with significant control on 20 May 2019