Name: |
IPS FINANCIAL SOLUTIONS LIMITED
IPS FINANCIAL SOLUTIONS LTD |
Address: | SOUTHPOINT HOUSE, 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT |
Incorporation Date: | 2001-09-12 |
date | name | form type |
2022-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES | CS01 |
2022-07-19 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-05-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES | CS01 |
2020-06-19 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-07 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | CS01 |
2019-09-17 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | CS01 |
2019-08-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
2017-09-15 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-06-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-21 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-05 | 12/09/15 FULL LIST | AR01 |
2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014 | CH01 |
2014-09-15 | SECRETARY'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/07/2014 | CH03 |
2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLZONE / 01/07/2014 | CH01 |
2014-09-15 | 12/09/14 FULL LIST | AR01 |
2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETROS GEORGIOU / 01/07/2014 | CH01 |
2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-02 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
2013-09-16 | 12/09/13 FULL LIST | AR01 |
2012-10-23 | 12/09/12 FULL LIST | AR01 |
2012-10-02 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
2011-10-26 | 12/09/11 FULL LIST | AR01 |
2011-10-06 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLZONE / 01/10/2009 | CH01 |
2010-11-26 | 12/09/10 FULL LIST | AR01 |
2010-08-23 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2009-09-24 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-10-22 | 12/09/09 FULL LIST | AR01 |
2008-08-07 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-11-20 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-01 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
2007-10-23 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-15 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
2006-11-15 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM:347 GREEN LANESHARRINGAYLONDONN4 1DZ | 287 |
2006-10-12 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-20 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
2005-11-04 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-05-28 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-09 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-10 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
2003-05-06 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-11-04 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | 363s |
2002-08-06 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | 225 |
2001-09-19 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM:THE STUDIOSAINT NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
2001-09-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-10-15 | £ NC 1000/1000017/09/ | RES04 |
2001-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-09-19 | SECRETARY RESIGNED | 288b |
2001-09-21 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM:345 GREEN LANESHARINGEY LONDONN4 1DZ | 287 |
2001-10-15 | NC INC ALREADY ADJUSTED17/09/01 | 123 |
2001-09-19 | DIRECTOR RESIGNED | 288b |
2001-10-15 | AD 17/09/01---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
2001-10-22 | NEW DIRECTOR APPOINTED | 288a |
2001-09-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-27 12:02:20