INTEGRATED POLYMER SYSTEMS LIMITED
Company number 01918411 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 21 Jan 2026 | Change of details for Mr Peter Bowers as a person with significant control on 2026-01-20 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Gavin Richard Bowers on 2023-11-06 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 11 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-07 · 4 pages | View document |
| 30 Sep 2021 | Cessation of Norman Smith as a person with significant control on 2021-07-07 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM UNIT 1 GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE RICHMOND DL10 7JG ENGLAND | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 8 Nov 2018 | SAIL ADDRESS CHANGED FROM: IPS INNOVATE CHARTERMARK WAY COLBURN BUSINESS PARK CATTERICK GARRISON DL9 4QJ ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM ALLEN HOUSE, HARMBY ROAD LEYBURN NORTH YORKSHIRE DL8 5QA | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 28 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR GAVIN RICHARD BOWERS | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOWERS / 01/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SMITH / 01/10/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN RICHARD BOWERS / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: THORNTON RUST HALL THORNTON RUST LEYBURN NORTH YORKSHIRE DL8 3AW | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: SWINTON MEADOWS MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AB | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 May 1999 | SECRETARY RESIGNED | View document |
| 29 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: KERN HOUSE BREAKSPEAR ROAD RUISLIP MIDDX HA4 7SQ | View document |
| 31 Jan 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | View document |
| 20 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 4 May 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 20 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 13 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: UNIT 17 VERNON HOUSE WESTBOURNE STREET HIGH WYCOMBE BUCKS HP11 2PZ | View document |
| 15 May 1986 | DIRECTOR RESIGNED | View document |
| 3 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |