INTELLIGENT PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28

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10/02/2510 February 2025 Confirmation statement made on 2025-01-23 with no updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 with no updates

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/05/2330 May 2023 Accounts for a dormant company made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/02/223 February 2022 Confirmation statement made on 2022-01-22 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/08/2021 August 2020 31/01/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN STEVEN FIELDS / 23/01/2018

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14/10/1914 October 2019 COMPANY NAME CHANGED PLUTUS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/19

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN STEVEN FIELDS / 23/01/2018

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY DARREN FIELDS

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEVEN FIELDS / 22/02/2019

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25/02/1925 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN STEVEN FIELDS / 22/02/2019

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN STEVEN FIELDS / 22/02/2019

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN FIELDS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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