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IPS HOLDINGS LIMITED - Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, United Kingdom
Company Information
- Company registration number
- 02981754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bevis Marks House
- 24-26 Bevis Marks
- London
- EC3A 7JB Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB UK
Management
- Managing Directors
- BALLARD, Richard
- CHITNIS, Anthony Michael
- DICKMAN, Christopher Bernard
- Company secretaries
- BALLARD, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-21
- Age Of Company 1994-10-21 29 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Christopher Bernard Dickman
- Mr Anthony Michael Chitnis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALIDOCK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
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IPS HOLDINGS LIMITED Company Description
- IPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02981754. Its current trading status is "live". It was registered 1994-10-21. It was previously called BALIDOCK LIMITED. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Bevis Marks House .
Get IPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ips Holdings Limited - Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, United Kingdom
- 1994-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-16) - AA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-updates (2020-03-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-13) - SH03
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capital-cancellation-shares (2016-06-28) - SH06
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resolution (2016-06-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-08-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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accounts-with-accounts-type-group (2016-09-21) - AA
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-20) - AP03
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capital-cancellation-shares (2016-09-18) - SH06
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-16) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-16) - AUD
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auditors-resignation-company (2013-12-02) - AUD
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-23) - SH03
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capital-cancellation-shares (2012-01-31) - SH06
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resolution (2012-01-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-04-07) - AD02
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change-person-director-company-with-change-date (2011-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-16) - AA
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capital-cancellation-shares (2010-08-16) - SH06
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capital-return-purchase-own-shares (2010-07-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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move-registers-to-sail-company (2010-04-16) - AD03
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change-sail-address-company (2010-04-15) - AD02
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change-person-director-company-with-change-date (2010-04-15) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-04) - 403a
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-group (2009-10-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-15) - AA
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memorandum-articles (2008-06-30) - MEM/ARTS
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legacy (2008-06-30) - 123
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legacy (2008-06-30) - 122
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resolution (2008-06-30) - RESOLUTIONS
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-03-10) - 88(2)R
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-04-27) - 363s
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legacy (2007-09-24) - 88(2)R
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legacy (2007-03-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-20) - 288c
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legacy (2006-07-28) - 288c
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legacy (2006-01-25) - 288a
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legacy (2006-01-25) - 288b
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-05-03) - 88(2)R
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legacy (2005-04-06) - 363s
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resolution (2005-02-02) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-group (2004-10-26) - AA
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-01-10) - 288c
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-12-01) - 155(6)a
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legacy (2004-12-01) - 155(6)b
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legacy (2004-12-21) - 169
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legacy (2004-11-17) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-07) - AA
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legacy (2003-04-14) - 363s
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auditors-resignation-company (2003-03-14) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-01) - AA
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 403a
-
legacy (2001-10-12) - 288c
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-medium (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-medium (2000-11-08) - AA
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-03-06) - 403a
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auditors-resignation-company (1999-01-21) - AUD
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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legacy (1998-03-02) - 288c
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accounts-with-accounts-type-small (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-small (1997-10-23) - AA
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memorandum-articles (1997-01-29) - MEM/ARTS
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-23) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-small (1996-08-23) - AA
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legacy (1996-04-10) - 288
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legacy (1996-04-02) - 288
keyboard_arrow_right 1995
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legacy (1995-02-15) - 395
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legacy (1995-02-14) - 395
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legacy (1995-01-31) - 88(2)R
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legacy (1995-01-31) - 123
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legacy (1995-01-31) - 288
-
legacy (1995-01-31) - 224
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legacy (1995-02-20) - 88(2)R
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legacy (1995-01-31) - 122
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resolution (1995-02-20) - RESOLUTIONS
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legacy (1995-03-09) - 288
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legacy (1995-08-29) - 88(2)P
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legacy (1995-09-14) - 88(2)O
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statement-of-affairs (1995-09-14) - SA
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legacy (1995-11-21) - 363s
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legacy (1995-02-20) - 288
keyboard_arrow_right 1994
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resolution (1994-11-30) - RESOLUTIONS
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legacy (1994-11-30) - 287
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legacy (1994-11-30) - 288
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certificate-change-of-name-company (1994-11-23) - CERTNM
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incorporation-company (1994-10-21) - NEWINC