IPS CONSULTING LTD

Key Data

Status

Dissolved

Company No.

02247808

Incorporation date

24/04/1988

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1988)

05/02/2018

Final Gazette dissolved following liquidation

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05/11/2017

Return of final meeting in a members' voluntary winding up

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14/05/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (10 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (9 pages)

05/05/2015

Declaration of solvency

View PDF (3 pages)

19/04/2015

Registered office address changed from 5Th Floor 4 Eastcheap London EC3M 1AE to 26-28 Bedford Row London WC1R 4HE on 2015-04-20

View PDF (2 pages)

16/04/2015

Appointment of a voluntary liquidator

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16/04/2015

Resolutions

View PDF (1 pages)

13/01/2015

Amended total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

08/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

09/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

25/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

06/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

31/10/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

06/06/2010

Termination of appointment of Elizabeth Fuller as a director

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (9 pages)

05/11/2009

Director's details changed for Ms Elizabeth Fuller on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Jonathan Charles Blain on 2009-10-02

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/06/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

21/09/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

24/04/2008

Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

30/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

17/12/2006

Return made up to 31/10/06; full list of members

View PDF (9 pages)

26/09/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

09/01/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

28/12/2005

Ad 01/11/04--------- £ si 1@1=1 £ ic 728/729

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

21/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

29/09/2004

£ ic 1000/728 01/09/04 £ sr 272@1=272

View PDF (2 pages)

09/09/2004

Resolutions

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09/09/2004

Resolutions

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20/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

30/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/01/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

08/01/2003

Ad 02/10/00--------- £ si 2@1

View PDF (2 pages)

08/01/2003

Ad 02/10/00--------- £ si 2@1

View PDF (2 pages)

22/09/2002

Ad 01/10/01--------- £ si 9@1

View PDF (2 pages)

07/08/2002

Ad 02/10/00-30/09/01 £ si 2@1

View PDF (2 pages)

22/07/2002

Resolutions

View PDF (1 pages)

22/07/2002

£ nc 50000/54000 01/10/00

View PDF (1 pages)

22/07/2002

Ad 02/10/00-30/09/01 £ si 4@1

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/01/2001

Return made up to 31/10/00; full list of members

View PDF (8 pages)

24/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

10/05/1998

Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA

View PDF (1 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

19/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

07/01/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

07/01/1997

Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE

View PDF (1 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

19/12/1995

Return made up to 31/10/95; change of members

View PDF (6 pages)

06/09/1995

Certificate of change of name

View PDF (4 pages)

25/04/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

14/11/1994

Return made up to 31/10/94; full list of members

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10/05/1994

Full accounts made up to 1993-09-30

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11/11/1993

Return made up to 31/10/93; no change of members

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26/09/1993

Resolutions

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26/09/1993

Accounts for a dormant company made up to 1992-09-30

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23/02/1993

Certificate of change of name

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08/02/1993

Return made up to 31/10/92; full list of members

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30/09/1992

Ad 24/07/92--------- £ si 900@1=900 £ ic 100/1000

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30/09/1992

Resolutions

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31/08/1992

Director resigned;new director appointed

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26/02/1992

Certificate of change of name

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24/02/1992

Director resigned

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24/02/1992

Director resigned

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24/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1992

Resolutions

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22/01/1992

Accounts for a dormant company made up to 1991-09-30

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19/01/1992

Return made up to 31/10/91; no change of members

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14/04/1991

Accounting reference date shortened from 31/03 to 30/09

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09/02/1991

Accounts for a dormant company made up to 1990-03-31

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09/02/1991

Resolutions

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09/02/1991

Return made up to 31/12/90; full list of members

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07/05/1990

Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

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30/04/1990

Memorandum and Articles of Association

View PDF (19 pages)

30/04/1990

Resolutions

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30/04/1990

Resolutions

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30/04/1990

Accounts for a dormant company made up to 1989-03-31

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30/04/1990

Return made up to 31/10/89; full list of members

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31/05/1988

Certificate of change of name

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30/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1988

Registered office changed on 31/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

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24/04/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IPS CONSULTING LTD

IPS CONSULTING LTD is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPS CONSULTING LTD?

IPS CONSULTING LTD is currently Dissolved. It was registered on 24/04/1988 and dissolved on 05/02/2018.

Where is IPS CONSULTING LTD located?

IPS CONSULTING LTD is registered at DAVID RUBIN & PARTNERS, 26-28 Bedford Row, London WC1R 4HE.

What does IPS CONSULTING LTD do?

IPS CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IPS CONSULTING LTD?

The latest filing was on 05/02/2018: Final Gazette dissolved following liquidation.