INTELLIGENT POOL SYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Ryan Fronda on 2025-04-12 |
| 15/04/2515 April 2025 | Change of details for Mr Ryan Fronda as a person with significant control on 2025-04-12 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath BA2 7FS England to Unit 9 Fulcrum Four Solent Way Fareham Hampshire PO15 7FT on 2023-11-27 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/01/1911 January 2019 | CESSATION OF AQUA PLATINUM PROJECTS LIMITED AS A PSC |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN FRONDA |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM UNIT 9 FULCRUM FOUR SOLENT WAY WHITELEY FAREHAM HAMPSHIER PO15 7FT ENGLAND |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRONDA / 08/12/2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUA PLATINUM PROJECTS LIMITED |
| 08/12/178 December 2017 | CESSATION OF KAREN JANE MULKEIRINS AS A PSC |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM FLAT 5 ASHDOWN LODGE NOTTING HILL CHEPSTOW VILLAS LONDON W11 3EE |
| 13/11/1613 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 10/12/1410 December 2014 | DISS40 (DISS40(SOAD)) |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRONDA / 23/10/2013 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/10/1327 October 2013 | DIRECTOR APPOINTED MR RYAN FRONDA |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRONDA |
| 03/10/133 October 2013 | COMPANY NAME CHANGED ADDECOSPACE LIMITED CERTIFICATE ISSUED ON 03/10/13 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM BERKELEY COACH HOUSE WOODS HILL LIMPLEY STOKE BATH WILTSHIRE BA2 7FS ENGLAND |
| 30/04/1330 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED POLYROOMS LTD CERTIFICATE ISSUED ON 27/09/12 |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 22/03/1222 March 2012 | 09/02/11 STATEMENT OF CAPITAL GBP 100 |
| 20/03/1220 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CHARLES |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL FRONDA |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL FRONDA / 09/02/2011 |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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