IS PROGRAMME SERVICES LIMITED

Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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13/03/2313 March 2023 Application to strike the company off the register

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Confirmation statement made on 2022-06-26 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAWYER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 132 BISHOPTHORPE ROAD YORK YO23 1LA

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/08/1611 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/08/1517 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 26/06/2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O 132 BISHOPTHORPE ROAD PO BOX YO23 1LA 132 BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1LA UNITED KINGDOM

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21/08/1321 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LAURA SAWYER / 26/06/2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN SAWYER

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11/12/1211 December 2012 SECRETARY APPOINTED MRS KATY LAURA SAWYER

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 30 MIDDLECROFT DRIVE, STRENSALL YORK YORKSHIRE YO325UP

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06/07/126 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 SAIL ADDRESS CREATED

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26/07/1126 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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26/07/1126 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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14/01/1114 January 2011 15/12/10 STATEMENT OF CAPITAL GBP 110

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14/01/1114 January 2011 NC INC ALREADY ADJUSTED 15/12/2010

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 26/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY LAURA SAWYER / 26/06/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN SAWYER

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15/07/0915 July 2009 DIRECTOR APPOINTED MRS KATY LAURA SAWYER

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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