INSTRUMENTATION AND PROCESS SYSTEMS (SOUTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/01/2517 January 2025 | Satisfaction of charge 023199240006 in full |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/02/238 February 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/05/2128 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 25/06/2025 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 18/06/1918 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM UNIT 3, VIKING WAY WINCH WEN, ENTERPRISE ZONE, SWANSEA WEST GLAMORGAN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/10/173 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023199240006 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023199240005 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/05/151 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 2200 |
| 01/05/151 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 2200 |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SQUIRES |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRES |
| 12/09/1112 September 2011 | SECRETARY APPOINTED TINA SQUIRES |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SQUIRES / 31/10/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED TINA SQUIRES |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SQUIRES / 18/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SQUIRES / 17/11/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/06/082 June 2008 | SECRETARY APPOINTED PAUL SQUIRES |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY HEDDWYN THOMAS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/01 |
| 13/02/9213 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: LANCASTER HOUSE 234 FIELDS NEW ROAD CHADDERTON OLDHAM OL9 8NZ |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 28/09/9128 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | NC INC ALREADY ADJUSTED 14/08/91 |
| 30/08/9130 August 1991 | NC INC ALREADY ADJUSTED 14/08/91 |
| 09/08/919 August 1991 | NC INC ALREADY ADJUSTED 13/04/89 |
| 09/08/919 August 1991 | £ NC 1000/10000 13/04/ |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 9A ELGIN ROAD PWLL LLANELLI DYFED |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 9A ELGIN ROAD LLANELLI DYFED WALES |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/894 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 240189 |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | COMPANY NAME CHANGED BRIARWOOD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 03/02/893 February 1989 | WD 17/01/89 AD 03/01/89--------- £ SI 998@1=998 £ IC 2/1000 |
| 31/01/8931 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 500 CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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