About

Registered Number: 07740177
Date of Incorporation: 15/08/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Low Mills, Phoenix Business Centre, Low Mill Road, Ripon, HG4 1NS,

 

Based in Ripon, Image Project Solutions Ltd was founded on 15 August 2011, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAIN, Nicholas 15 August 2011 - 1
CLARKSON, Philip 10 January 2013 01 February 2019 1
DRURY, Wayne 15 August 2011 31 January 2012 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CS01 - N/A 22 May 2019
PSC04 - N/A 20 May 2019
PSC07 - N/A 20 May 2019
RESOLUTIONS - N/A 10 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2019
SH19 - Statement of capital 10 April 2019
CAP-SS - N/A 10 April 2019
TM01 - Termination of appointment of director 28 March 2019
PSC07 - N/A 27 March 2019
CS01 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
CH01 - Change of particulars for director 03 August 2017
CH01 - Change of particulars for director 03 August 2017
AA - Annual Accounts 06 June 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 09 October 2014
MR01 - N/A 27 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 05 February 2013
AA01 - Change of accounting reference date 10 August 2012
AR01 - Annual Return 08 August 2012
AR01 - Annual Return 23 May 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
TM01 - Termination of appointment of director 26 March 2012
NEWINC - New incorporation documents 15 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2014 Outstanding

N/A

Debenture 02 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.