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INTELLIGENT PROCUREMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Procurement Solutions Limited. The company was founded 19 years ago and was given the registration number 05217402. The firm's registered office is in DUNSTABLE. You can find them at Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELLIGENT PROCUREMENT SOLUTIONS LIMITED
Company Number:05217402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England, LU6 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Secretary01 November 2005Active
Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA

Director17 September 2004Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary31 August 2004Active
Barbican House, 26 - 34 Old Street, London, EC1V 9QQ

Corporate Secretary10 June 2005Active
2 Hillside Cottages, Clayhill, Goudhurst, TN17 1BD

Director31 August 2004Active

People with Significant Control

Mrs Bhavna Panchal
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Three Counties House, 18a Victoria Street, Dunstable, England, LU6 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Officers

Change person secretary company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

Change registered office address company with date old address new address.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-08-31Officers

Change person director company with change date.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Change person secretary company with change date.

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