IPS FINANCIAL SOLUTIONS LIMITED


Registered number: 04285968
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Name: IPS FINANCIAL SOLUTIONS LIMITED
IPS FINANCIAL SOLUTIONS LTD
Address: SOUTHPOINT HOUSE, 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Incorporation Date: 2001-09-12

Company status: Active


Company Documents

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