ILP SUPPORT SYSTEMS LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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11/01/2411 January 2024 Micro company accounts made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-06 with updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/01/1516 January 2015 SECRETARY APPOINTED MRS YVONNE ALICE SMITH

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOY

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/03/145 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/145 March 2014 COMPANY NAME CHANGED ISLAND LEISURE ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/03/14

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/04/1315 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ALICE HOY / 22/03/2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/01/129 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/01/119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 1A CASTLE ROAD SITTINGBOURNE KENT ME10 3RN

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISSY HOY / 30/01/2008

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/12/072 December 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/06/0417 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: THE SIDINGS BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 1TB

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22/04/0422 April 2004 SECRETARY RESIGNED

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16/04/0416 April 2004 COMPANY NAME CHANGED A M S PLAY LIMITED CERTIFICATE ISSUED ON 16/04/04

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30/03/0430 March 2004 STRIKE-OFF ACTION DISCONTINUED

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29/03/0429 March 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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23/12/0323 December 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/0313 November 2003 APPLICATION FOR STRIKING-OFF

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/05/039 May 2003 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 LOCATION OF REGISTER OF MEMBERS

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27/11/0127 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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19/11/0119 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 DIRECTOR RESIGNED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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