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IMMIGRATION VISA & PASSPORT SERVICES LIMITED

Company number 09292427

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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 Jan 2024 AAMD Amended micro company accounts made up to 30 November 2022
30 Nov 2023 AA Micro company accounts made up to 30 November 2022
19 Nov 2023 AD01 Registered office address changed from Suite 2, Ground Floor, Block Z Island Business Centre 18-36 Wellington Street London SE18 6PF United Kingdom to Chartax Suite 103B 18-36 Wellington Street London SE18 6PF on 19 November 2023
19 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
01 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
28 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Jul 2017 AA Micro company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AD01 Registered office address changed from 79 Ashmore Grove Welling DA16 2RY to Suite 2, Ground Floor, Block Z Island Business Centre 18-36 Wellington Street London SE18 6PF on 3 December 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1