I P SECURITY SYSTEMS LIMITED

Company number 06366490 ·

Active - Proposal to Strike off

73 filings

Date Filing
29 Jan 2026 Liquidators' statement of receipts and payments to 2025-11-23 · 14 pages View document
13 Mar 2025 Compulsory strike-off action has been suspended · 1 page View document
13 Mar 2025 Compulsory strike-off action has been suspended View document
4 Feb 2025 First Gazette notice for compulsory strike-off View document
4 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Jan 2025 Liquidators' statement of receipts and payments to 2024-11-23 · 14 pages View document
24 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-23 · 15 pages View document
25 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-23 · 17 pages View document
17 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-23 · 14 pages View document
27 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 28/01/2020 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
5 Feb 2020 CESSATION OF JODIE LOUISE COLLINS AS A PSC View document
5 Feb 2020 CESSATION OF PETER MARK COLLINS AS A PSC View document
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
20 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS JODIE LOUISE COLLINS / 16/01/2019 View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MRS HALEY FRANCESCA CONVERY / 30/05/2018 View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JODIE LOUISE COLLINS / 30/05/2018 View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 View document
30 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 30/05/2018 View document
30 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 View document
30 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 30/05/2018 View document
30 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 30/05/2018 View document
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY FRANCESCA CONVERY View document
19 Mar 2018 01/10/16 STATEMENT OF CAPITAL GBP 12 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE LOUISE COLLINS View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL CONVERY / 06/04/2016 View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 06/04/2016 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK COLLINS / 11/06/2014 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
21 Sep 2011 25/01/11 STATEMENT OF CAPITAL GBP 6 View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN CONVERY View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CONVERY / 11/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK COLLINS / 11/09/2010 View document
22 Sep 2010 DIRECTOR APPOINTED MR STEVEN KENNETH CONVERY View document
22 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 5 View document
22 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 8 BURNHAM ROAD COVENTRY WEST MIDLANDS CV3 4BT View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
7 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
9 Jan 2008 1 ORD SHARE BE ISSUED 21/12/07 View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 16 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HZ View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document