INTEGRATED POS SYSTEMS LLP

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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10/04/2510 April 2025 Registered office address changed from Lyle House Lyle House Fairways Business Park Inverness IV2 6AA Scotland to Suite 3 Lyle House Fairways Business Park Inverness Highland IV2 6AA on 2025-04-10

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Termination of appointment of Andrew William Sinclair as a member on 2024-07-23

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12/06/2412 June 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Appointment of Mr Joseph Christie Reid as a member on 2021-09-01

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13/05/2213 May 2022 Cessation of Robert William Barclay as a person with significant control on 2021-09-01

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13/05/2213 May 2022 Notification of a person with significant control statement

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13/05/2213 May 2022 Cessation of Andrew William Sinclair as a person with significant control on 2021-09-01

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13/05/2213 May 2022 Confirmation statement made on 2022-05-02 with no updates

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13/05/2213 May 2022 Cessation of John Alexander Gourlay as a person with significant control on 2021-09-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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02/04/212 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 24 WILLOW AVENUE INVERNESS IV2 6BT UNITED KINGDOM

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11/01/1811 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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03/05/163 May 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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