| Name: |
INTELLIGENT PROTECTION MANAGEMENT LIMITED
INTELLIGENT PROTECTION MANAGEMENT GROUP LTD |
| Address: | UNIT 103 WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Incorporation Date: | 2006-12-20 |
| date | name | form type |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES | CS01 |
| 2022-03-30 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2022-01-09 | CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES | CS01 |
| 2021-02-23 | PREVEXT FROM 27/06/2020 TO 30/06/2020 | AA01 |
| 2021-02-26 | REGISTRATION OF A CHARGE / CHARGE CODE 060341890002 | MR01 |
| 2021-03-15 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-02-17 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
| 2020-03-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-03-10 | FIRST GAZETTE | GAZ1 |
| 2020-03-30 | 27/06/19 UNAUDITED ABRIDGED | AA |
| 2020-04-14 | APPOINTMENT TERMINATED, SECRETARY GARETH WRIGHT | TM02 |
| 2020-04-30 | REGISTRATION OF A CHARGE / CHARGE CODE 060341890001 | MR01 |
| 2020-03-09 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
| 2019-02-28 | COMPANY NAME CHANGED IPM FM GROUP LIMITEDCERTIFICATE ISSUED ON 28/02/19 | CERTNM |
| 2019-03-28 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | AA01 |
| 2019-07-06 | 27/06/18 UNAUDITED ABRIDGED | AA |
| 2018-03-24 | 28/06/17 UNAUDITED ABRIDGED | AA |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2017-03-22 | PREVSHO FROM 29/06/2016 TO 28/06/2016 | AA01 |
| 2017-01-27 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2017-04-26 | 28/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | 29/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | AA01 |
| 2016-02-03 | COMPANY NAME CHANGED INTELLIGENT PROTECTION MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 03/02/16 | CERTNM |
| 2016-02-03 | 20/12/15 FULL LIST | AR01 |
| 2015-05-06 | 20/12/14 FULL LIST | AR01 |
| 2015-04-28 | FIRST GAZETTE | GAZ1 |
| 2015-05-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-01 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 20/12/13 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 20/12/12 FULL LIST | AR01 |
| 2012-04-03 | 20/12/11 FULL LIST | AR01 |
| 2012-07-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-05 | FIRST GAZETTE | GAZ1 |
| 2011-01-11 | 20/12/10 FULL LIST | AR01 |
| 2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROMOFFICE 310 DEVONSHIRE HOUSE49 ELDON STREETSHEFFIELDSOUTH YORKSHIRES1 4NR | AD01 |
| 2010-03-15 | 20/12/09 FULL LIST | AR01 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | APPOINTMENT TERMINATE, DIRECTOR NIGEL NEEDHAM LOGGED FORM | 288b |
| 2009-04-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | APPOINTMENT TERMINATED DIRECTOR NIGEL NEEDHAM | 288b |
| 2009-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY BAILEY / 02/02/2008 | 288c |
| 2009-02-20 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-10-03 | CURRSHO FROM 31/12/2007 TO 30/06/2007 | 225 |
| 2008-02-19 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM:17 WOODLANE, BECKINGHAMDONCASTERSOUTH YORKSHIREDN10 4NS | 287 |
| 2008-02-19 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-27 14:01:22