INTEGRATED VISUAL PROTECTION LIMITED
Company number 02058314 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 17 Apr 2026 | Change of details for Mr Mark Robert Jason Eyles-Thomas as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 9 May 2025 | Change of details for Mrs Patricia Anne Eyles-Thomas as a person with significant control on 2025-05-09 · 2 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Jun 2024 | Satisfaction of charge 020583140008 in full · 4 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JASON EYLES THOMAS / 23/04/2012 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ROBERT JASON EYLES-THOMAS / 06/04/2016 | View document |
| 23 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | SAIL ADDRESS CHANGED FROM: C/O KING AND TAYLOR LIMITED 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND KENT DA11 0AT UNITED KINGDOM | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020583140007 | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020583140005 | View document |
| 11 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020583140003 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE EYLES-THOMAS / 06/03/2018 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE EYLES-THOMAS | View document |
| 15 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020583140007 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020583140006 | View document |
| 22 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020583140005 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 24 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JASON EYLES THOMAS / 23/03/2017 | View document |
| 23 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE EYLES-THOMAS / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE EYLES-THOMAS / 23/03/2017 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM WALNUT TREE FARM STANGATE ROAD BIRLING WEST MALLING KENT ME19 5JL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020583140004 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020583140003 | View document |
| 23 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 Jul 2013 | DIRECTOR APPOINTED MR PIERS EDWARD BROWN | View document |
| 7 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JASON EYLES THOMAS / 14/04/2011 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE EYLES-THOMAS / 14/04/2011 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE EYLES-THOMAS / 14/04/2011 | View document |
| 23 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM WALNUT TREE FARM BIRLING KENT ME19 5JL | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 10 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders · 5 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JASON EYLES THOMAS / 01/10/2009 | View document |
| 28 Jul 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE EYLES-THOMAS / 01/10/2009 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CASSON | View document |
| 9 Mar 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CASSON / 01/06/2007 | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 29 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: WALNUT TREE FARM BIRLING KENT ME19 5JL | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ELVETHAM WATLING STREET GRAVESEND KENT DA11 7NU | View document |
| 24 Jul 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | COMPANY NAME CHANGED GUARANTEED SECURITY SYSTEMS (CEN TRAL STATIONS) LIMITED CERTIFICATE ISSUED ON 17/07/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | COMPANY NAME CHANGED GUARANTEED SECURITY COVER (CENTR AL STATIONS) LIMITED CERTIFICATE ISSUED ON 13/05/02 | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 8 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 21 Apr 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | COMPANY NAME CHANGED ARTISTIC LICENCE HOLDINGS LIMITE D CERTIFICATE ISSUED ON 14/09/93 | View document |
| 31 Aug 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 22 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: H.W.S. HOUSE, NO.3 CERVIA WAY, RIVERVIEW PARK, GRAVESEND, KENT. DA12 4JZ | View document |
| 13 Aug 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 23 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 | View document |
| 3 Jun 1991 | RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 26 Feb 1991 | FIRST GAZETTE | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1990 | ALTER MEM AND ARTS 18/10/90 | View document |
| 23 Nov 1990 | COMPANY NAME CHANGED ARTISTIC LICENCE LIMITED CERTIFICATE ISSUED ON 26/11/90 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 6 Nov 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: GORDON HOUSE 45 ALFORD ROAD DARTFORD KENT DA2 7SG | View document |
| 24 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 2 Apr 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 2 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1987 | COMPANY NAME CHANGED DRAMADRAFT LIMITED CERTIFICATE ISSUED ON 19/03/87 | View document |
| 25 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |