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INTERACTIVE PHARMA SOLUTIONS LIMITED

Company number 09245216

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
28 Jul 2022 TM01 Termination of appointment of Max Peterson as a director on 28 July 2022
21 Jun 2022 CH01 Director's details changed for Mr Peter Slade on 21 June 2022
21 Jun 2022 AP01 Appointment of Mr Peter Slade as a director on 21 June 2022
08 Feb 2022 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 AD01 Registered office address changed from Golden Cross Court 4 Cornmarket Street Oxford OX1 3EX England to The Wheelhouse 81 st. Clements Street Oxford OX4 1AW on 20 July 2021
09 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
19 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 TM01 Termination of appointment of Peter Joseph Ward as a director on 26 July 2019
21 Jun 2019 TM01 Termination of appointment of Cyan Collier as a director on 20 June 2019
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
24 Sep 2018 TM01 Termination of appointment of Rupert Potter as a director on 21 September 2018
19 Sep 2018 AD01 Registered office address changed from Unit 2, 54 Marston Street Oxford OX4 1LF England to Golden Cross Court 4 Cornmarket Street Oxford OX1 3EX on 19 September 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CH01 Director's details changed for Linda Gardener on 1 July 2018