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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)
05 Feb 2018 AP01 Appointment of Linda Gardener as a director on 1 February 2018
28 Nov 2017 TM02 Termination of appointment of James David Jelfs as a secretary on 20 November 2017
27 Oct 2017 AP01 Appointment of Mr Cyan Collier as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Max Peterson as a director on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Rupert Potter as a director on 27 October 2017
26 Oct 2017 PSC08 Notification of a person with significant control statement
25 Oct 2017 PSC07 Cessation of Peter Joseph Ward as a person with significant control on 1 December 2016
25 Oct 2017 CH01 Director's details changed for Mr Peter Joseph Ward on 25 October 2017
24 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr Peter Joseph Ward as a person with significant control on 1 December 2016
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
09 Oct 2017 AD01 Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG England to Unit 2, 54 Marston Street Oxford OX4 1LF on 9 October 2017
09 Oct 2017 AP03 Appointment of Mr James David Jelfs as a secretary on 1 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CH01 Director's details changed for Mr Peter Joseph Ward on 28 October 2016
17 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Ewert House Ewert Place Oxford OX2 7SG on 19 May 2016
15 Mar 2016 TM01 Termination of appointment of David Michael Mccormick as a director on 29 February 2016
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
15 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
23 Oct 2014 AP01 Appointment of Mr David Michael Mccormick as a director on 2 October 2014
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted