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INTERNATIONAL POS LTD

Company number 02520497

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Company Results (links open in a new window)
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)
15 Sep 2025 AD01 Registered office address changed from Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 15 September 2025
15 Sep 2025 600 Appointment of a voluntary liquidator
15 Sep 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-09
15 Sep 2025 LIQ02 Statement of affairs
15 Jul 2025 PSC04 Change of details for Mr Frank Whittle as a person with significant control on 10 July 2024
15 Jul 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
07 Feb 2025 AD01 Registered office address changed from 26 st. Georges Quay Lancaster Lancashire LA1 1rd to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 7 February 2025
26 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
15 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
22 Apr 2024 PSC07 Cessation of Peter Adrian Whittle as a person with significant control on 9 April 2024
22 Apr 2024 TM01 Termination of appointment of Peter Adrian Whittle as a director on 9 April 2024
17 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
09 Jul 2018 CH03 Secretary's details changed for Mr Daniel Sean Whittle on 27 June 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017