INTERNET POWER SYSTEMS LIMITED

Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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05/03/145 March 2014 DISS40 (DISS40(SOAD))

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/09/1213 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/11/118 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MUNRO HOGG / 30/08/2010

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22/09/1022 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTINGDALE

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
C/O WHITTINGDALES
CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QU

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID OGLE / 30/08/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/12/092 December 2009 Annual return made up to 30 August 2009 with full list of shareholders

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/11/0819 November 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/10/0718 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/09/0612 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/11/0515 November 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 SECRETARY RESIGNED

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/06/0430 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04

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09/10/039 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 SECRETARY RESIGNED

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08/12/028 December 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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