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- INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
COMPANY NUMBER
08062208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/05/2012
(12 years and 5 months old)
WEBSITE
www.integratedprotection.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL1 4TA
Telephone: 01675430005
TPS: No
Unit 1
Executive Park
Hatfield Road
ST. ALBANS
AL1 4TA
Unit 5
The Courtyard
Roman Way
Birmingham, West Midlands
B46 1HQ
Telephone: 430005
Credit Risk Overview
Want to learn more about INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/10/2024 | Annual Accounts. (AA) |
|
accounts |
24/11/2023 | Appointment of director (AP01) |
|
officers |
24/11/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Board Member Reece Michael Paprotny (928541830) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/05/2016 - Present (8 years and 4 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
23/11/2021 - Present (2 years and 11 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2021 - Present (2 years and 11 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/08/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2022 - Present (2 years and 1 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/10/2024 | Annual Accounts. (AA) |
|
accounts |
24/11/2023 | Appointment of director (AP01) |
|
officers |
24/11/2023 | Confirmation Statement (CS01) |
|
other |
08/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2023 | Change of director’s details (CH01) |
|
officers |
06/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/11/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/10/2023 | Annual Accounts. (AA) |
|
accounts |
29/11/2022 | Confirmation Statement (CS01) |
|
other |
28/11/2022 | Change of individual person PSC details (PSC04) |
|
other |
28/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/11/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/08/2022 | Annual Accounts. (AA) |
|
accounts |
26/08/2022 | Appointment of director (AP01) |
|
officers |
26/08/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/08/2022 | Appointment of director (AP01) |
|
officers |
23/11/2021 | Confirmation Statement (CS01) |
|
other |
23/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
23/11/2021 | Appointment of director (AP01) |
|
officers |
01/11/2021 | Termination of appointment of director (TM01) |
|
officers |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
21/06/2021 | Confirmation Statement (CS01) |
|
other |
01/04/2021 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Confirmation Statement (CS01) |
|
other |
26/02/2020 | Annual Accounts. (AA) |
|
accounts |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
27/02/2019 | Annual Accounts. (AA) |
|
accounts |
10/05/2018 | Confirmation Statement (CS01) |
|
other |
25/02/2018 | Annual Accounts. (AA) |
|
accounts |
30/05/2017 | Confirmation Statement (CS01) |
|
other |
27/02/2017 | Annual Accounts. (AA) |
|
accounts |
27/05/2016 | Change of director’s details (CH01) |
|
officers |
27/05/2016 | Appointment of director (AP01) |
|
officers |
27/05/2016 | Annual Return (AR01) |
|
returns |
28/02/2016 | Annual Accounts. (AA) |
|
accounts |
18/05/2015 | Annual Return (AR01) |
|
returns |
23/02/2015 | Annual Accounts. (AA) |
|
accounts |
13/05/2014 | Annual Return (AR01) |
|
returns |
30/01/2014 | Annual Accounts. (AA) |
|
accounts |
15/05/2013 | Annual Return (AR01) |
|
returns |
04/09/2012 | Change of registered office address (AD01) |
|
registeredAddress |
06/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
09/05/2012 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Board Member Reece Michael Paprotny (928541830) Appointed |
Date: 14/11/2023 | Event: New Board Member James Paul Allam (920366472) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Board Member Paul John Rosenthal (921641150) Appointed |
Date: 30/08/2022 | Event: New Board Member John Robert Allam (929948832) Appointed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Board Member James Paul Allam (928980368) Appointed |
Date: 25/11/2021 | Event: New Board Member James Paul Allam (928980368) Appointed |
Date: 25/11/2021 | Event: New Board Member James Paul Allam (928980368) Appointed |
Date: 25/11/2021 | Event: New Board Member James Paul Allam (928980368) Appointed |
Date: 04/11/2021 | Event: Sonia McIlmurray (916898364) has left the board |
Date: 04/11/2021 | Event: Sonia McIlmurray (916898364) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 01/03/2020 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: New Board Member Adrian Patrick McIlmurray (907192833) Appointed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 04/02/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: Change in Reg. Office |
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