IN PRACTICE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Administrator's progress report |
| 21/02/2521 February 2025 | Result of meeting of creditors |
| 03/02/253 February 2025 | Statement of administrator's proposal |
| 03/02/253 February 2025 | Statement of affairs with form AM02SOA |
| 04/01/254 January 2025 | Registered office address changed from Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2025-01-04 |
| 17/12/2417 December 2024 | Appointment of an administrator |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/06/2412 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/12/2221 December 2022 | Registered office address changed from The Bread Factory 1 Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on 2022-12-21 |
| 16/05/2216 May 2022 | Termination of appointment of Stephen John Bradley as a director on 2022-04-01 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARUCCHI |
| 05/04/175 April 2017 | DIRECTOR APPOINTED STEFAN MARIA RENE JANSSENS |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | ALTER MEM AND ARTS 03/05/2007 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | CREDIT AGREEMENT 26/06/2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | RETURN MADE UP TO 01/07/02; NO CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: UNIT 1 DELTA PARK SMUGGLERS WAY LONDON SW18 1EG |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED REUTERS HEALTH INFORMATION LIMIT ED CERTIFICATE ISSUED ON 25/01/99 |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 28/06/96 |
| 21/12/9821 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | S366A DISP HOLDING AGM 18/11/97 |
| 24/11/9724 November 1997 | S252 DISP LAYING ACC 18/11/97 |
| 24/11/9724 November 1997 | S386 DISP APP AUDS 18/11/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | CUMULAT SHARES 01/08/97 |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 13/08/9713 August 1997 | CONVE 01/08/97 |
| 13/08/9713 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9713 August 1997 | £ NC 3001500/14000000 01/ |
| 11/07/9711 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS; AMEND |
| 05/03/975 March 1997 | COMPANY NAME CHANGED VALUE ADDED MEDICAL PRODUCTS LIM ITED CERTIFICATE ISSUED ON 06/03/97 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 13/09/94; CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | ALTER MEM AND ARTS 08/12/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: THE BREAD FACTORY 1A BROUGHTON STREET LONDON SW8 3QJ |
| 05/01/945 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | NC INC ALREADY ADJUSTED 04/04/91 |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | GRANT OPTIN ETC 04/04/91 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 39 EAST HILL LONDON SW18 2QZ |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED |
| 11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | WD 22/08/88 AD 04/07/88--------- £ SI 26012@1=26012 £ IC 324999/351011 |
| 09/08/889 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/88 |
| 09/08/889 August 1988 | £ NC 332539/2000000 |
| 20/07/8820 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 30/04/8730 April 1987 | GAZETTABLE DOCUMENT |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | ALLOTMENT OF SHARES |
| 30/12/8630 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8618 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 18/02/8618 February 1986 | ANNUAL RETURN MADE UP TO 13/02/86 |
| 04/01/864 January 1986 | ALLOTMENT OF SHARES |
| 30/09/8530 September 1985 | ALLOTMENT OF SHARES |
| 14/08/8514 August 1985 | DIR / SEC APPOINT / RESIGN |
| 02/07/852 July 1985 | ALLOTMENT OF SHARES |
| 25/05/8525 May 1985 | ALLOTMENT OF SHARES |
| 08/12/848 December 1984 | SECRETARY RESIGNED |
| 07/12/847 December 1984 | DIR / SEC APPOINT / RESIGN |
| 16/06/8416 June 1984 | ALLOTMENT OF SHARES |
| 28/03/8428 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/84 |
| 17/03/8417 March 1984 | DIR / SEC APPOINT / RESIGN |
| 29/02/8429 February 1984 | DIRECTOR RESIGNED |
| 03/02/843 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/843 February 1984 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company