IFS CONSULTING LTD

Company Documents

DateDescription
03/09/253 September 2025 NewRemoval of liquidator by court order

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14/05/2514 May 2025 Liquidators' statement of receipts and payments to 2025-03-19

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31/03/2531 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-31

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18/12/2418 December 2024 Removal of liquidator by court order

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11/12/2411 December 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-09

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Declaration of solvency

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Appointment of a voluntary liquidator

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26/02/2426 February 2024 Director's details changed for Mr Suthan Thanappan on 2022-07-01

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26/02/2426 February 2024 Termination of appointment of Rukumani Thanappan as a director on 2024-02-26

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05/02/245 February 2024 Confirmation statement made on 2023-12-04 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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30/03/2330 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/11/2130 November 2021 Appointment of Mr Suthan Thanappan as a director on 2021-11-01

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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05/07/215 July 2021 Director's details changed

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02/07/212 July 2021 Change of details for Mr Suthan Thanappan as a person with significant control on 2021-07-02

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24/06/2124 June 2021 Appointment of Mrs Rukumani Thanappan as a director on 2021-06-17

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24/06/2124 June 2021 Termination of appointment of Suthan Thanappan as a director on 2021-06-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 13/02/2019

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 13/02/2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 01/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 25/10/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 15/06/2017

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 24/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 05/01/2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUTHAN THANAPPAN / 23/05/2014

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13/01/1413 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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