INTEGRATED PROTECTION SOLUTIONS LIMITED

Company number 07296795

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Niels Jaemi Keuker as a director on 9 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 99	(6 pages)
01 Jul 2015	CH01	Director's details changed for Mr John Anthony Levin on 16 April 2015	(2 pages)
22 Jun 2015	AA	Micro company accounts made up to 31 December 2014	(7 pages) Download iXBRL
21 May 2015	AD01	Registered office address changed from Unit 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015	(1 page)
30 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 99	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
05 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
13 Nov 2012	CH01	Director's details changed for Mr Niels Jaemi Keuker on 9 November 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Sep 2012	AP01	Appointment of Mr Niels Jaemi Keuker as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AP01	Appointment of Mr Steven Paul Mendel as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of David Moss as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Michael Warr as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Sep 2011	AP01	Appointment of Mr Michael Leslie Warr as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr David Peter Moss as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
27 Jul 2011	CH01	Director's details changed for Mr John Anthony Levin on 23 June 2011	(2 pages)
20 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
13 Jul 2010	CERTNM	Company name changed interactive protection solutions LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-06	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)