INTELLIGENT PROTECTION INTERNATIONAL LTD
Company number 06862831
- Company Overview for INTELLIGENT PROTECTION INTERNATIONAL LTD (06862831)
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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) |
|---|---|---|---|
| 27 Apr 2017 | TM01 | Termination of appointment of Virginie Roux as a director on 20 April 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 30 Nov 2016 | AP01 | Appointment of Mr George Robinson Foster as a director on 17 November 2016 | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 08 Apr 2016 | TM01 | Termination of appointment of Edward Ronald Bomberg as a director on 1 July 2015 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Aug 2014 | CH01 | Director's details changed for Miss Virginie Virginie Roux on 1 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Mr Alexander John Bomberg as a director on 1 July 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 18 Sep 2013 | AP01 | Appointment of Ms Virginie Roux as a director | |
| 10 Sep 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 01 Nov 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Nicholas John Brown on 30 March 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Edward Ronald Bomberg on 30 March 2010 | |
| 30 Mar 2009 | NEWINC | Incorporation |