INTELLIGENT POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 27/09/2427 September 2024 | Application to strike the company off the register |
| 03/09/243 September 2024 | Previous accounting period shortened from 2024-12-31 to 2024-08-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 24/02/2324 February 2023 | Registration of charge 036127870002, created on 2023-02-22 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 3 SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LJ UNITED KINGDOM |
| 21/08/1321 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKIN |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY APPOINTED MR CHARLES RENDELL |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY DOUG GLOSSOP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR CARLOS NEVES |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR PETER EDWARD BROWN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BAYLISS |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR DOUG GLOSSOP |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR JAMES EDWARD VICKERMAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 08/09/108 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GERARD MCDONALD / 08/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAKIN / 08/08/2010 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 23/11/0923 November 2009 | AUDITOR'S RESIGNATION |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEARCE |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUNT |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR HASSAN MANSIR |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 3 HEATHROW SUMMIT CENTRE SKYPORT DRIVE HATCH LANE WEST DRAYTON MIDDLESEX UB7 0LJ |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PAUL SUMMERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SADLER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 7TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | SECT 394 |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0214 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 7TH FLOOR HILLGATE HOUSE 16 OLD BAILEY LONDON EC4M 7HW |
| 21/07/0221 July 2002 | S366A DISP HOLDING AGM 10/07/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 09/07/01 |
| 11/10/0111 October 2001 | £ NC 285714/1000000 09/0 |
| 11/10/0111 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0111 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UNIT 2 NEST ROAD FELLING SHORE INDUSTRIAL ESTATE GATESHEAD TYNE & WEAR NE10 0ES |
| 13/08/0113 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | COMPANY NAME CHANGED NADA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/989 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/986 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 04/11/984 November 1998 | ADOPT MEM AND ARTS 19/10/98 |
| 02/11/982 November 1998 | COMPANY NAME CHANGED EVER 1030 LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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