INTERPLAN PANEL SYSTEMS LIMITED

Company number SC181393 · Monitor this company

Active

88 filings

Date	Filing
24 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
11 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
17 Jul 2025	Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 · 1 page	View document
19 Dec 2024	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
26 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
15 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
3 Mar 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
10 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
23 Jun 2021	Appointment of Mr Daren Johnathan Wallis as a director on 2021-06-23 · 2 pages	View document
28 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
16 May 2017	REGISTERED OFFICE CHANGED ON 16/05/2017 FROM, 7-11 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7XS	View document
21 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
6 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
24 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
25 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
26 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
1 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011	View document
11 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011	View document
11 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011	View document
11 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011	View document
11 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011	View document
12 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 01/12/2010	View document
30 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/03/2010	View document
21 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
9 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009	View document
9 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009	View document
6 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009	View document
27 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009	View document
16 Feb 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
16 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD	View document
16 Feb 2009	APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD	View document
16 Feb 2009	SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY	View document
27 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
9 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Mar 2007	DEC MORT/CHARGE *****	View document
20 Mar 2007	SECRETARY RESIGNED	View document
20 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Mar 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	AUDITOR'S RESIGNATION	View document
16 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	NEW DIRECTOR APPOINTED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
18 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 May 2004	DIRECTOR RESIGNED	View document
30 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
16 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 48/52 LOCHBURN ROAD, GLASGOW	View document
26 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Jan 1999	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
7 Jul 1998	REGISTERED OFFICE CHANGED ON 07/07/98 FROM: MADELEINE SMITH HOUSE, 6/7, BLYTHSWOOD SQUARE,, GLASGOW, G2 4AD	View document
25 Jun 1998	PARTIC OF MORT/CHARGE *****	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	SECRETARY RESIGNED	View document
7 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Mar 1998	COMPANY NAME CHANGED COMLAW NO. 457 LIMITED CERTIFICATE ISSUED ON 30/03/98	View document
10 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document