IIP SYSTEMS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Cessation of Amanda Jane Harris as a person with significant control on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Amanda Jane Harris as a secretary on 2025-06-06

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-26 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-26 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPENCER HARRIS / 25/08/2010

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18/09/1018 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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06/07/106 July 2010 31/08/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 31/08/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/08/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/09/0414 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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21/08/0121 August 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/09/0022 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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08/10/998 October 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 19 PARK ROAD GORSEINON SWANSEA SA4 4UP

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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