INTEGRATED PAYMENT SOLUTIONS LTD
Company number 06785043 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Robert Gerard Harrington on 2023-12-19 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Nov 2023 | Appointment of Mr Donovan Robert Murfet as a director on 2023-11-15 · 2 pages | View document |
| 16 Nov 2023 | Appointment of Mr Robert Gerard Harrington as a director on 2023-11-15 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 5 pages | View document |
| 17 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 105 | View document |
| 17 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 107.00 | View document |
| 14 Sep 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 42 LYTTON ROAD BARNET EN5 5BY | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 108 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 107 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | COMPANY NAME CHANGED KINGSWOOD POLO CLUB LIMITED CERTIFICATE ISSUED ON 28/01/16 | View document |
| 15 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POWELL / 20/01/2014 | View document |
| 17 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POWELL / 01/07/2013 | View document |
| 18 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POWELL / 07/11/2012 | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 21 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 3 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED ROBERT JOHN POWELL | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 3 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN LERMER / 03/02/2010 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED JEFFREY LERMER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVIA KEMP | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |