INFORMATION PROCESSING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: C/O IPS LIMITED HUNTER'S MOON 1 RACE FARM COTTAGE S RACE FARM LANE KINGSTON BAGPUIZE ABINGDON OXFORDSHIRE OX13 5AU UNITED KINGDOM |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON JANE HIGGINS / 26/01/2011 |
| 03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MS ALISON JANE HIGGINS |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE HIGGINS / 18/03/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE HIGGINS / 28/10/2009 |
| 28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 28/10/2009 |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 3 WORCESTER STREET OXFORD OX1 2PZ |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | S366A DISP HOLDING AGM 07/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | ADOPT MEM AND ARTS 13/09/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 BUXTON COURT 3 WEST WAY OXFORD OX2 0SJ |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/955 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/08/95 |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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