IPS ELECTRICAL LTD
Status | ACTIVE |
Company No. | 09153676 |
Category | Private Limited Company |
Incorporated | 30 Jul 2014 |
Age | 9 years, 9 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
IPS ELECTRICAL LTD is an active private limited company with number 09153676. It was incorporated 9 years, 9 months, 18 days ago, on 30 July 2014. The company address is Unit 8 Old Brewery Yard Unit 8 Old Brewery Yard, Worksop, S80 2DE, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type unaudited abridged
Date: 20 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: Unit 8 Old Brewery Yard Kilton Road Worksop S80 2DE
Change date: 2021-08-18
Old address: Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type unaudited abridged
Date: 06 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Swift
Change date: 2019-12-05
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-05
Officer name: Mr Ian Swift
Documents
Change to a person with significant control
Date: 22 Nov 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-10
Psc name: Mr Ian Swift
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2019-03-01
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Cessation of a person with significant control
Date: 17 Jan 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: D.B.M Civil Eng Ltd
Cessation date: 2018-12-10
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Swift
Change date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
New address: Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA
Old address: Armstrong House First Avenue Finningley Doncaster DN9 3GA England
Change date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
Old address: Albion House Albion Close Worksop Nottinghamshire S80 1RA England
New address: Armstrong House First Avenue Finningley Doncaster DN9 3GA
Change date: 2018-11-07
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Leslie Dane
Termination date: 2018-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Dawn Melanie Dane
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: D.B.M Civil Eng Ltd
Notification date: 2017-10-18
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 18 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-18
Psc name: Mr Ian Swift
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Mr Robert Leslie Dane
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-18
Officer name: Mrs Dawn Melanie Dane
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-06
New address: Albion House Albion Close Worksop Nottinghamshire S80 1RA
Old address: Unit 6 - the Point Coach Road Shireoaks Worksop S81 8BW England
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-31
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-30
Old address: C/O Nmjn Accountants Worksop Turbine Coach Close Worksop Nottinghamshire S81 8AP
New address: Unit 6 - the Point Coach Road Shireoaks Worksop S81 8BW
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Certificate change of name company
Date: 08 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed is electrical LTD\certificate issued on 08/02/16
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-09
Old address: 15 Scampton Road Worksop Nottinghamshire S81 7RF England
New address: C/O Nmjn Accountants Worksop Turbine Coach Close Worksop Nottinghamshire S81 8AP
Documents
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