ILYAS PATEL LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Notification of Isp Group Holding Ltd as a person with significant control on 2019-01-14

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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27/09/2127 September 2021 Satisfaction of charge 1 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 34 WATLING ST ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 SECOND FILING WITH MUD 16/04/12 FOR FORM AR01

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/01/1329 January 2013 16/04/12 STATEMENT OF CAPITAL GBP 50

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS SULEMAN PATEL / 03/05/2011

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03/05/113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/11/093 November 2009 APPOINTMENT TERMINATED, SECRETARY SAMIM PATEL

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28/04/0928 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/04/0723 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/04/047 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS; AMEND

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21/02/0221 February 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02

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12/02/0212 February 2002 SECRETARY'S PARTICULARS CHANGED

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26/06/0126 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01

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11/04/0111 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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13/04/9913 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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