IPS Group Limited

Company Name	IPS Group Limited
Company Status	Active
Company Number	01736684
Category	Private Limited Company
Incorporation Date	5 July 1983(40 years, 10 months ago)
Previous Names	Ticketbuild Limited and I.P.S. Group Of Companies Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Anthony Michael Chitnis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Recruitment Agency Manager
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Christopher Bernard Dickman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(9 years, 11 months after company formation)
Appointment Duration	30 years, 11 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Mr Andrew Warren Gartside
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(15 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Ms Dana Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Mr Richard Ballard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(35 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Secretary Name	Mr Richard Ballard
Status	Current
Appointed	01 February 2020(36 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Mr Alan Lindsay Charlesworth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Edward Snell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 25 December 2009)
Role	Recruitment Agency Manager
Correspondence Address	42 Ouseley Road London SW12 8EF

Director Name	David Watson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	42 Clarendon Way Tunbridge Wells Kent TN2 5LD

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	12 St Margarets Crescent London SW15 6HL

Secretary Name	Mr Alan Lindsay Charlesworth
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (resigned 24 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Lord Prior Of Brampton David Gifford Leathes Prior
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Swannington Manor Swannington Norwich Norfolk NR9 5NR

Director Name	Mr Brian John Dawson Raincock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ancton Manor Ancton Lane Middleton On Sea Bognor Regis West Sussex PO22 6NJ

Director Name	Nicholas Philip Burrell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 December 2011)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES

Director Name	Mr Richard James Hodson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(11 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 October 2006)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St. Bernards Road Solihull B92 7AU

Director Name	Jeremy Christopher Charles Cross
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 6 months after company formation)
Appointment Duration	20 years (resigned 03 January 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Secretary Name	Mr Andrew James Cuthbertson
Status	Resigned
Appointed	01 October 2015(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Director Name	Mr Andrew James Cuthbertson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(32 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 November 2016)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Secretary Name	Mr Anthony Michael Chitnis
Status	Resigned
Appointed	20 December 2016(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB

Contact

Website	ipsgroup.co.uk

Location

Registered Address	Bevis Marks House 24-26 Bevis Marks London EC3A 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

53.2k at £1	Ips Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,057,641
Gross Profit	£6,114,896
Net Worth	£2,596,929
Cash	£970,481
Current Liabilities	£1,352,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

10 April 2017	Delivered on: 12 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 April 2017	Delivered on: 12 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 March 2017	Delivered on: 6 March 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 November 2004	Delivered on: 17 November 2004 Satisfied on: 20 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 February 1995	Delivered on: 15 February 1995 Satisfied on: 22 February 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from ips holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1995	Delivered on: 14 February 1995 Satisfied on: 6 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1993	Delivered on: 2 April 1993 Satisfied on: 8 February 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£16,903.28 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
13 September 1991	Delivered on: 25 September 1991 Satisfied on: 13 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see m 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
8 June 2023	Satisfaction of charge 017366840008 in full (1 page)
4 April 2023	Satisfaction of charge 017366840009 in full (4 pages)
4 April 2023	Satisfaction of charge 017366840007 in full (4 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
27 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
7 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
19 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
10 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 January 2021	Termination of appointment of Jeremy Christopher Charles Cross as a director on 3 January 2021 (1 page)
16 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 May 2020	Termination of appointment of Alan Lindsay Charlesworth as a director on 1 May 2020 (1 page)
3 March 2020	Termination of appointment of Anthony Michael Chitnis as a secretary on 24 February 2020 (1 page)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Richard Ballard as a secretary on 1 February 2020 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
22 January 2019	Appointment of Ms Dana Hill as a director on 1 January 2019 (2 pages)
22 January 2019	Appointment of Mr Richard Ballard as a director on 1 January 2019 (2 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
16 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 April 2017	Registration of charge 017366840008, created on 10 April 2017 (23 pages)
12 April 2017	Registration of charge 017366840008, created on 10 April 2017 (23 pages)
12 April 2017	Registration of charge 017366840009, created on 10 April 2017 (13 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 March 2017	Registration of charge 017366840007, created on 6 March 2017 (27 pages)
20 December 2016	Appointment of Mr Anthony Michael Chitnis as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Anthony Michael Chitnis as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew James Cuthbertson as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Andrew James Cuthbertson as a secretary on 20 December 2016 (1 page)
19 December 2016	Termination of appointment of Andrew James Cuthbertson as a director on 25 November 2016 (1 page)
19 December 2016	Termination of appointment of Andrew James Cuthbertson as a director on 25 November 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (26 pages)
21 September 2016	Full accounts made up to 31 December 2015 (26 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 53,214 (6 pages)
18 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 53,214 (6 pages)
23 February 2016	Appointment of Mr Andrew James Cuthbertson as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Andrew James Cuthbertson as a director on 1 February 2016 (2 pages)
14 October 2015	Appointment of Mr Andrew James Cuthbertson as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew James Cuthbertson as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew James Cuthbertson as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
8 October 2015	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 53,214 (5 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 53,214 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
18 June 2014	Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3ES on 18 June 2014 (1 page)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 53,214 (5 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 53,214 (5 pages)
16 December 2013	Auditor's resignation (1 page)
16 December 2013	Auditor's resignation (1 page)
2 December 2013	Auditor's resignation (1 page)
2 December 2013	Auditor's resignation (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (17 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 22 February 2012 (17 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012 (6 pages)
12 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012 (6 pages)
19 January 2012	Termination of appointment of Nicholas Burrell as a director (1 page)
19 January 2012	Termination of appointment of Nicholas Burrell as a director (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 March 2011	Director's details changed for Jeremy Christopher Charles Cross on 22 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Andrew Warren Gartside on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Nicholas Philip Burrell on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Andrew Warren Gartside on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Christopher Bernard Dickman on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Anthony Michael Chitnis on 22 February 2011 (2 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Jeremy Christopher Charles Cross on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Christopher Bernard Dickman on 22 February 2011 (2 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Director's details changed for Mr Anthony Michael Chitnis on 22 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (1 page)
10 March 2011	Director's details changed for Nicholas Philip Burrell on 22 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Alan Lindsay Charlesworth on 22 February 2011 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 February 2010	Director's details changed for Mr Andrew Warren Gartside on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Andrew Warren Gartside on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Edward Snell as a director (1 page)
13 January 2010	Termination of appointment of Edward Snell as a director (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 October 2009	Full accounts made up to 31 December 2008 (18 pages)
5 March 2009	Return made up to 22/02/09; full list of members (5 pages)
5 March 2009	Return made up to 22/02/09; full list of members (5 pages)
27 October 2008	Amended full accounts made up to 31 December 2007 (18 pages)
27 October 2008	Amended full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 March 2008	Return made up to 22/02/08; full list of members (5 pages)
19 March 2008	Return made up to 22/02/08; full list of members (5 pages)
21 September 2007	Accounts made up to 31 December 2006 (18 pages)
21 September 2007	Accounts made up to 31 December 2006 (18 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
19 March 2007	Return made up to 22/02/07; full list of members (3 pages)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2006	Return made up to 22/02/06; full list of members (3 pages)
14 March 2006	Return made up to 22/02/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
7 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
4 March 2005	Return made up to 22/02/05; full list of members (3 pages)
1 December 2004	Declaration of assistance for shares acquisition (16 pages)
1 December 2004	Declaration of assistance for shares acquisition (17 pages)
1 December 2004	Declaration of assistance for shares acquisition (17 pages)
1 December 2004	Declaration of assistance for shares acquisition (16 pages)
17 November 2004	Particulars of mortgage/charge (6 pages)
17 November 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
26 October 2004	Full accounts made up to 31 December 2003 (18 pages)
23 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Full accounts made up to 31 December 2002 (18 pages)
7 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 April 2003	Return made up to 22/02/03; full list of members (10 pages)
1 April 2003	Return made up to 22/02/03; full list of members (10 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
1 March 2001	Return made up to 22/02/01; full list of members (8 pages)
1 March 2001	Return made up to 22/02/01; full list of members (8 pages)
22 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
8 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
8 November 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Return made up to 22/02/00; full list of members (8 pages)
6 April 2000	Return made up to 22/02/00; full list of members (8 pages)
6 April 2000	Director's particulars changed (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Return made up to 22/02/99; full list of members (8 pages)
30 March 1999	Return made up to 22/02/99; full list of members (8 pages)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
11 April 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 March 1997	Return made up to 22/02/97; no change of members (6 pages)
25 March 1997	Return made up to 22/02/97; no change of members (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 22/02/96; full list of members (9 pages)
3 April 1996	Return made up to 22/02/96; full list of members (9 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
15 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 March 1995	Return made up to 22/02/95; full list of members (10 pages)
22 March 1995	Return made up to 22/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
5 November 1992	Full accounts made up to 31 December 1991 (16 pages)
5 November 1992	Full accounts made up to 31 December 1991 (16 pages)
4 March 1991	Full accounts made up to 31 December 1990 (19 pages)
4 March 1991	Full accounts made up to 31 December 1990 (19 pages)
5 July 1983	Incorporation (19 pages)
5 July 1983	Incorporation (19 pages)
5 July 1983	Certificate of incorporation (1 page)
5 July 1983	Certificate of incorporation (1 page)

IPS Group Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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