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Ipms Ltd. (registration number SC314665) is a private limited company established on 2007-01-15. The enterprise was registered at 29 Brandon Street, Hamilton ML3 6DA. Ipms Ltd. is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ipms Ltd.
Number	SC314665
Date of Incorporation:	January 15, 2007
End of financial year:	31 March
Address:	29 Brandon Street, Hamilton, ML3 6DA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the enterprise, we can name: Xi Z. (in the company from 01 October 2017), Martin E. (appointment date: 15 January 2007). The official register reports 2 persons of significant control, namely: Martin E. has substantial control or influence, Xi Z. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,173	62,240	69,287	190,552	157,546	78,814	206,253	137,752	234,154	228,545	187,564	145,405	519,722
Fixed Assets	200,000	200,000	200,000	-	-	-	200,000	418,746	418,746	544,518	850,405	1,153,666	1,075,704
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	153,804	197,214	211,814	263,568	313,346	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	153,804	197,214	211,814	263,568	313,346	252,997	366,634	511,203	627,885	729,362	918,308	1,035,237	1,339,820

People with significant control

Martin E.

6 April 2016

Nature of control:	significiant influence or control

Xi Z.

20 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 26th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 15th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 15th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 30th November 2017 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st October 2017 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2017 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 30th November 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th November 2017 filed on: 18th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 15th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 20th June 2016: 100.00 GBP filed on: 20th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 15th January 2016 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, October 2015 \| capital	Free Download (3 pages)
(TM02) 21st April 2015 - the day secretary's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th February 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th January 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O W C Andrew C.A. Basement Office 2 Murieston Road Edinburgh EH11 2JH on 15th July 2011 filed on: 15th, July 2011 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, July 2011 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, May 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/10/2008 from, c/o E. gillespie & co, 4TH floor, 176 bath street, glasgow, G2 4HG filed on: 29th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (3 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On 16th April 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288a) On 16th April 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
(288b) On 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 15th, January 2007 \| incorporation	Free Download (15 pages)

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