INTERNATIONAL PHEROMONE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 29/03/2229 March 2022 | Notification of Hartley-Scott Holdings Limited as a person with significant control on 2021-09-15 |
| 29/03/2229 March 2022 | Cessation of Graeme David Hartley as a person with significant control on 2021-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNITS 10-15 MEADOW LANE MEADOW LANE INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 4TY |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 11/09/13 FOR FORM AR01 |
| 06/07/156 July 2015 | SECOND FILING WITH MUD 11/09/14 FOR FORM AR01 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARTLEY |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY HARTLEY |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 23/06/1323 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS DOROTHY JEAN HARTLEY |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR GRAEME DAVID HARTLEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1013 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | GBP IC 100/80 09/05/08 GBP SR 20@1=20 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | S252 DISP LAYING ACC 06/11/92 |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 15B BROADWAY BEBINGTON WIRRAL MERSEYSIDE L63 5ND |
| 06/10/886 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 01/10/871 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/07/8512 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/85 |
| 14/06/8414 June 1984 | CERTIFICATE OF INCORPORATION |
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