INFORMATION & PERFORMANCE SERVICES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-13 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 DIRECTOR APPOINTED MISS BETHAN JOAN THOMAS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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04/12/174 December 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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20/10/1620 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/02/1619 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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18/03/1518 March 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/03/1319 March 2013 Annual return made up to 13 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY ASHLEY ROE

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROE

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY THOMAS / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN LEWIS THOMAS / 01/10/2009

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01/02/101 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/03/0920 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/02/0820 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/05/0717 May 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/03/0523 March 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/03/0416 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD, HAMPTON IN ARDEN SOLIHULL B92 0EX

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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20/03/0320 March 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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29/01/0229 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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29/12/0029 December 2000 COMPANY NAME CHANGED SIDEWELL I.T. LIMITED CERTIFICATE ISSUED ON 29/12/00

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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