IDEAL PROFILE SYSTEMS LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
1 LAGOON ROAD
CRAY AVENUE ORPINGTON
KENT
BR5 3QX

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY THOMAS LAIT / 01/05/2014

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28/05/1428 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/12/1120 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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09/05/119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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08/05/118 May 2011 APPOINTMENT TERMINATED, SECRETARY MARK WALLACE

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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30/04/0430 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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