THE INSTITUTE OF LEGAL SECRETARIES AND PAS LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-11-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/06/212 June 2021 30/11/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 COMPANY NAME CHANGED I.L.S. (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 31/07/20

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31/07/2031 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/2012 March 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/01/1918 January 2019 30/11/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/12/1722 December 2017 30/11/17 UNAUDITED ABRIDGED

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 23 GROUND FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT UNITED KINGDOM

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STACEY HIBBERT / 09/03/2012

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM ROGER C OATEN, FIRST FLOOR 23 WESTFIELD PARK REDLANDS BRISTOL BD6 6LT

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23/12/1323 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STACEY HIBBERT / 17/01/2012

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17/01/1217 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 24/11/10 NO CHANGES

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 20 PORTLAND SQUARE BRISTOL BS2 8SJ

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY ANN STACEY HIBBERT

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26/02/1026 February 2010 24/11/09 NO CHANGES

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 9 UNITY STREET BRISTOL BS1 5HH

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/03/0810 March 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/01/0610 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 21 SOUTHERNHAY WEST EXETER EX1 1PR

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 21 SOUTHERNHAY WEST EXETER DEVON EX1 1PR

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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