INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION
| Status | ACTIVE |
| Company No. | 08072214 |
| Category | |
| Incorporated | 16 May 2012 |
| Age | 12 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL PROFESSIONAL SECURITY ASSOCIATION is an active with number 08072214. It was incorporated 12 years, 1 month, 2 days ago, on 16 May 2012. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Appoint person director company with name date
Date: 11 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amina Ahmed
Appointment date: 2024-05-01
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-27
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: PO Box 3413 PO Box 3413 Littlehampton BN16 9LD England
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 27 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-14
Officer name: Mr John Lambert
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Mcdevitt
Termination date: 2023-10-05
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-26
Officer name: Una Riley
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-26
Officer name: Miss Satia Devi Rai
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-28
Officer name: Ms Una Riley
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Una Riley
Termination date: 2022-06-28
Documents
Confirmation statement with no updates
Date: 19 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Termination director company with name termination date
Date: 19 Jun 2022
Action Date: 18 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-18
Officer name: Robert Harold Page
Documents
Accounts with accounts type total exemption full
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-03
Officer name: Robert Harold Page
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Stuart
Termination date: 2021-12-01
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Marshall
Termination date: 2021-10-16
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-16
Officer name: Victoria Polly Platts
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 16 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-16
Officer name: Gregoire Genty
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Robert Harold Page
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-21
Officer name: Daniel Oliver Shipley
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Fullerton
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-21
Officer name: Gregoire Genty
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Una Riley
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Polly Platts
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Stuart
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Phillips
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iqtasham Sunny Araf
Appointment date: 2020-10-21
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-21
Officer name: Mr Michael Joseph Mcdevitt
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Joseph Death
Change date: 2020-11-03
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-21
Officer name: Mr Mark Joseph Death
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
Old address: 16 High Holborn London Gtr London WC1V 6BX
New address: PO Box 3413 PO Box 3413 Littlehampton BN16 9LD
Documents
Appoint person secretary company with name date
Date: 28 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Harold Page
Appointment date: 2020-10-21
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Anthony Felgate
Termination date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Simon Charles Mclaren Smith
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
Old address: 88 Kingsway London WC2B 6AA England
New address: 16 High Holborn London Gtr London WC1V 6BX
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Marshall
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Duncan Trendall
Termination date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Notification of a person with significant control statement
Date: 02 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Roger Anthony Felgate
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Paul Duncan Trendall
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Old address: Railway House Railway Road Chorley PR6 0HW
Change date: 2017-11-07
New address: 88 Kingsway London WC2B 6AA
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Murphy
Termination date: 2017-10-31
Documents
Appoint person secretary company with name date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Charles Mclaren Smith
Appointment date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-11
Psc name: Justin Paul Bentley
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Paul Bentley
Termination date: 2017-10-11
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Naisbett
Termination date: 2017-03-22
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 08 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-11
Officer name: Mr Shaun Murphy
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Pugh
Termination date: 2016-02-11
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Michael James William White
Documents
Annual return company with made up date no member list
Date: 12 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-24
Officer name: Mr Stuart Naisbett
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-24
Officer name: David George Barratt
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Elizabeth Farrell
Appointment date: 2014-07-22
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Pugh
Appointment date: 2014-07-22
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Naisbett
Termination date: 2014-07-22
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-22
Officer name: Adrian Gill Kingston- Jones
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 30 May 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Naisbett
Documents
Annual return company with made up date no member list
Date: 24 May 2013
Action Date: 16 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-16
Documents
Accounts with accounts type dormant
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Gill Kingston- Jones
Documents
Change account reference date company current shortened
Date: 19 Jun 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2012-12-31
Documents
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