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INTEGRATED VISUAL PROTECTION LIMITED

Company number 02058314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2012 AD02 Register inspection address has been changed
23 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mrs Patricia Anne Eyles-Thomas on 14 April 2011
23 Apr 2012 CH01 Director's details changed for Mark Robert Jason Eyles Thomas on 14 April 2011
23 Apr 2012 CH03 Secretary's details changed for Patricia Anne Eyles-Thomas on 14 April 2011
23 Apr 2012 AD01 Registered office address changed from Walnut Tree Farm Birling Kent ME19 5JL on 23 April 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Patricia Anne Eyles-Thomas on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mark Robert Jason Eyles Thomas on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Jun 2009 363a Return made up to 12/04/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Mar 2009 288b Appointment terminated director nicholas casson
09 Mar 2009 363a Return made up to 12/04/08; full list of members
08 Mar 2009 288c Director's change of particulars / nicholas casson / 01/06/2007
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
22 May 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director resigned
26 Apr 2007 363s Return made up to 12/04/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/07
28 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
29 Dec 2005 395 Particulars of mortgage/charge