INDIVIDUAL PROTECTION SOLUTIONS LTD filing history - Find and update company information

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INDIVIDUAL PROTECTION SOLUTIONS LTD

Company number 10764140

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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)
19 Feb 2024	TM01	Termination of appointment of Charles Jack Shakeshaft as a director on 1 December 2023	View PDF Termination of appointment of Charles Jack Shakeshaft as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 April 2023	View PDF Liquidators' statement of receipts and payments to 4 April 2023 - link opens in a new window - 25 pages (25 pages)
11 Apr 2022	AD01	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 April 2022	View PDF Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-05 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 1,268	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 1,268 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 1,265	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 1,265 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 1,316	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 1,316 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1,300	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 1,284	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 1,284 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mr Mark Christopher Nichols as a director on 26 October 2021	View PDF Appointment of Mr Mark Christopher Nichols as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Neil John Ward as a director on 26 October 2021	View PDF Appointment of Mr Neil John Ward as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Peter Robert Shakeshaft as a director on 26 October 2021	View PDF Termination of appointment of Peter Robert Shakeshaft as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Petar Cvetkovic as a director on 26 October 2021	View PDF Termination of appointment of Petar Cvetkovic as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC04	Change of details for Mr Charles Jack Shakeshaft as a person with significant control on 18 May 2021	View PDF Change of details for Mr Charles Jack Shakeshaft as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Charles Jack Shakeshaft on 18 May 2021	View PDF Director's details changed for Mr Charles Jack Shakeshaft on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC04	Change of details for Mr Peter Robert Shakeshaft as a person with significant control on 18 May 2021	View PDF Change of details for Mr Peter Robert Shakeshaft as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Peter Robert Shakeshaft on 18 May 2021	View PDF Director's details changed for Mr Peter Robert Shakeshaft on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 6 December 2021	View PDF Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 6 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC04	Change of details for Mr Austin Sean Healey as a person with significant control on 18 May 2021	View PDF Change of details for Mr Austin Sean Healey as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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