INTERPROPERTY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
18/04/2418 April 2024 | Notification of Ronald Nathan as a person with significant control on 2016-04-06 |
18/04/2418 April 2024 | Withdrawal of a person with significant control statement on 2024-04-18 |
05/04/245 April 2024 | Registered office address changed from Suite 4, St Agnes House Cresswell Park Blackheath London SE3 9rd England to 27 Beechcroft Road Bushey WD23 2JU on 2024-04-05 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
30/06/2330 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
08/12/208 December 2020 | FIRST GAZETTE |
07/12/207 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NATHAN / 01/02/2020 |
12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL KENNEDY / 01/02/2020 |
14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 60 CANNON STREET LONDON EC4N 6NP |
03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL JOHN CLIFFORD KENNEDY / 01/10/2019 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
30/05/1830 May 2018 | DIRECTOR APPOINTED MR SIMON MICHAEL JOHN CLIFFORD KENNEDY |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
18/12/1518 December 2015 | SECRETARY APPOINTED MR SIMON MICHAEL KENNEDY |
18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
19/12/1419 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NATHAN / 14/12/2014 |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LYON |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARCUS LYON |
08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/10/147 October 2014 | FIRST GAZETTE |
14/02/1414 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
19/03/1219 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
26/02/1026 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS LYON / 26/02/2010 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LYON / 26/02/2010 |
07/01/107 January 2010 | 11/08/09 STATEMENT OF CAPITAL GBP 6000 |
07/01/107 January 2010 | FM123 (RES DATE 11/08/09)INCREASE IN CAP BY £5,800 BEYOND THE REGISTERED CAP OF £200. |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NATHAN / 08/12/2009 |
07/01/107 January 2010 | NC INC ALREADY ADJUSTED 11/08/2009 |
07/01/107 January 2010 | 11/08/09 STATEMENT OF CAPITAL GBP 3515 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
20/03/0920 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
28/01/0828 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
09/02/069 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
17/01/0317 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/02/0021 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
08/01/988 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/01/9720 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
29/12/9529 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
19/12/9419 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
22/12/9322 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/02/9313 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA |
29/08/9129 August 1991 | AUDITOR'S RESIGNATION |
05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
04/01/914 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
28/09/9028 September 1990 | DIRECTOR RESIGNED |
25/04/9025 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
24/05/8924 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL |
22/08/8822 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/88 |
08/08/888 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | DIRECTOR RESIGNED |
29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
17/07/8717 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: DORLAND HOUSE 18-20 REGENT STREET LONDON SW1 |
23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/8624 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
21/12/8321 December 1983 | INCREASE IN NOMINAL CAPITAL |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company