INTEGRAL PLANNING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with no updates

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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

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

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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27/08/1827 August 2018 30/11/17 TOTAL EXEMPTION FULL

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

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 53 G/F ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DG

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

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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

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07/11/157 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/11/148 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY MONA HUMPHRYES

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29/02/1229 February 2012 SECRETARY APPOINTED MS JAYNE RUSBATCH

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27/11/1127 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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31/08/1131 August 2011 30/11/10 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOR MAGNUS HUMPHRYES / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MONA HUMPHRYES / 01/10/2009

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 31 QUEENS AVENUE MUSWELL HILL LONDON MIDDLESEX N10 3PE

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23/07/0923 July 2009 30/11/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 30/11/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 343 HIGH RD ILFORD ESSEX IG1 1TE

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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