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INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Procurement Services (overseas) Limited. The company was founded 25 years ago and was given the registration number 03707343. The firm's registered office is in . You can find them at 869 High Road, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED
Company Number:03707343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Summer House Chauntry Close, Maidenhead, SL6 1TU

Secretary03 February 1999Active
118, Piccadilly, London, England, W1J 7NW

Director06 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 February 1999Active
118, Piccadilly, London, England, W1J 7NW

Director03 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 February 1999Active

People with Significant Control

Mr Gerald Ray Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:118 Piccadilly, London, United Kingdom, W1J 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-12Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-06Capital

Capital name of class of shares.

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2016-07-06Capital

Capital alter shares subdivision.

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2016-07-05Resolution

Resolution.

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2016-06-17Document replacement

Second filing of form with form type made up date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-10-16Officers

Change person director company with change date.

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2015-10-16Officers

Change person director company with change date.

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