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)
11 Aug 2020	AP01	Appointment of Mr Peter Robert Shakeshaft as a director on 14 July 2020	View PDF Appointment of Mr Peter Robert Shakeshaft as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,262	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,262 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 1,147	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 1,147 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,133	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 1,133 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,121	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 1,121 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AD01	Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 18 October 2019	View PDF Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 18 October 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 1,109	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 1,109 - link opens in a new window - 3 pages (3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 1,075	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 1,075 - link opens in a new window - 3 pages (3 pages)
24 May 2019	AP01	Appointment of Mr Petar Cvetkovic as a director on 2 October 2018	View PDF Appointment of Mr Petar Cvetkovic as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Mr Peter Robert Shakeshaft as a person with significant control on 31 May 2018	View PDF Change of details for Mr Peter Robert Shakeshaft as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	PSC01	Notification of Austin Sean Healey as a person with significant control on 11 December 2017	View PDF Notification of Austin Sean Healey as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC01	Notification of Peter Robert Shakeshaft as a person with significant control on 11 December 2017	View PDF Notification of Peter Robert Shakeshaft as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC04	Change of details for Mr Charles Jack Shakeshaft as a person with significant control on 11 December 2017	View PDF Change of details for Mr Charles Jack Shakeshaft as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Austin Sean Healey as a director on 15 May 2017	View PDF Appointment of Austin Sean Healey as a director on 15 May 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AD01	Registered office address changed from The Mardle Wheelers Lane Brockham Surrey RH3 7HJ United Kingdom to Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ on 23 May 2017	View PDF Registered office address changed from The Mardle Wheelers Lane Brockham Surrey RH3 7HJ United Kingdom to Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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