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INTEGRATED PROTECTION SOLUTIONS LIMITED

Company number 07296795

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 AA Micro company accounts made up to 31 January 2022
25 Mar 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
01 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Paul Richard Bradshaw as a director on 11 January 2017
09 Feb 2018 PSC01 Notification of Christopher Peter Eaton as a person with significant control on 1 June 2016
09 Feb 2018 PSC07 Cessation of Integrated Protection Solutions Holding Limited as a person with significant control on 1 June 2016
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
17 Jan 2017 AAMD Amended micro company accounts made up to 31 December 2015
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
13 Jul 2016 AA Micro company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Steven Paul Mendel as a director on 1 November 2015
18 Feb 2016 CERTNM Company name changed integrated protection solutions LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
16 Dec 2015 AP01 Appointment of Mr Thomas James Williams as a director on 16 December 2015