INTEGRATED PROJECT SOLUTIONS LIMITED

Company number 03393510 ·

Active

87 filings

Date Filing
6 Jun 2026 Confirmation statement made on 2026-06-06 with updates · 4 pages View document
7 May 2026 Registered office address changed from Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS England to 17 Stanhope Avenue 17 Stanhope Avenue London N3 3LX on 2026-05-07 · 1 page View document
7 May 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
9 Mar 2025 Appointment of Professor Edward Charles Melhuish as a director on 2025-03-01 · 2 pages View document
24 Jul 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
26 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Oct 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 80 PRINCETON HOUSE WILFORD LANE WEST BRIDGFORD NOTTINGHAM NG2 7RF ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM FLAT 90 BLOCK 2 THE HICKING BUILDING QUEENS ROAD NOTTINGHAM NG2 3AT View document
26 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SMITH View document
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITH / 14/07/2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM FLAT 90 BLOCK 2 THE HICKING BUILDING QUEENS ROAD NOTTINGHAM NG2 3AT ENGLAND View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 05/07/2012 View document
6 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 20 PATCHWAY CRESCENT RUMNEY CARDIFF SOUTH GLAMORGAN CF3 4AH View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Aug 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Aug 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Aug 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY VIOLET SMITH View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 31/07/2008 View document
1 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 3 NASCOT GARDENS, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3RZ View document
26 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
4 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
18 May 2003 SECRETARY'S PARTICULARS CHANGED View document
18 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 6 PRIMULAS CLOSE ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 5JD View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
16 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
18 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Sep 1999 £ NC 1000/1098 28/06/99 View document
16 Aug 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
23 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
4 Jul 1997 SECRETARY RESIGNED View document
27 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document