I P BUSINESS SYSTEMS LTD

Company Documents

DateDescription
09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
14 THORNFIELD CLOSE
WATERLOOVILLE
HAMPSHIRE
PO8 0EX

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / IAN PARKER / 09/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 09/02/2015

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13/06/1413 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/08/136 August 2013 COMPANY NAME CHANGED HCA SUPPORT LTD.
CERTIFICATE ISSUED ON 06/08/13

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19/06/1319 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 DIRECTOR APPOINTED IAN PARKER

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR SHEELAGH HOBLYN

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
7 WESLEY STREET
WESTHOUGHTON
BOLTON
LANCASHIRE
BL5 3ST

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/07/0512 July 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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