I F S (SP) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2023-12-30

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/11/218 November 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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21/12/2021 December 2020 30/12/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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26/09/1926 September 2019 30/12/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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21/12/1821 December 2018 30/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHASH PAREKH / 10/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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15/08/1815 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SUBHASH PAREKH / 10/08/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM ORCHARD FARM 115B WHITTINGHAM LANE BROUGHTON PRESTON LANCASHIRE PR3 5DD

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR SUBHASH PAREKH / 10/08/2018

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / SUBHASH PAREKH / 01/07/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMA PAREKH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/10/1025 October 2010 Annual return made up to 7 August 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMA PAREKH / 07/08/2010

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 07/08/09 NO CHANGES

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09/12/099 December 2009 04/05/09 NO CHANGES

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS; AMEND

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04/06/094 June 2009 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS; AMEND

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17/02/0917 February 2009 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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23/07/0823 July 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 07/08/06; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/03/066 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/0627 February 2006 COMPANY NAME CHANGED SUBHASH PAREKH FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 27/02/06

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06/10/056 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 42 HAIGHTON DRIVE, FULWOOD, PRESTON, LANCASHIRE PR2 9LU

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22/06/0522 June 2005 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/11/021 November 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 SECRETARY RESIGNED

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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