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In Practice Systems Limited

Documents

Total Documents311
Total Pages2,243

Filing History

4 January 2021Full accounts made up to 31 December 2019
30 June 2020Confirmation statement made on 30 June 2020 with no updates
10 October 2019Full accounts made up to 31 December 2018
5 July 2019Confirmation statement made on 1 July 2019 with no updates
7 October 2018Full accounts made up to 31 December 2017
1 July 2018Confirmation statement made on 1 July 2018 with no updates
18 April 2018Appointment of Mr Stephen John Bradley as a director on 18 April 2018
6 February 2018Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018
6 November 2017Full accounts made up to 31 December 2016
6 November 2017Full accounts made up to 31 December 2016
5 July 2017Confirmation statement made on 1 July 2017 with no updates
5 July 2017Confirmation statement made on 1 July 2017 with no updates
5 April 2017Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017
5 April 2017Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017
5 April 2017Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017
5 April 2017Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017
7 October 2016Full accounts made up to 31 December 2015
7 October 2016Full accounts made up to 31 December 2015
8 July 2016Confirmation statement made on 1 July 2016 with updates
8 July 2016Confirmation statement made on 1 July 2016 with updates
2 October 2015Full accounts made up to 31 December 2014
2 October 2015Full accounts made up to 31 December 2014
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 14,000,000
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 14,000,000
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 14,000,000
20 August 2014Full accounts made up to 31 December 2013
20 August 2014Full accounts made up to 31 December 2013
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 14,000,000
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 14,000,000
2 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 14,000,000
17 July 2013Full accounts made up to 31 December 2012
17 July 2013Full accounts made up to 31 December 2012
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
11 May 2012Full accounts made up to 31 December 2011
11 May 2012Full accounts made up to 31 December 2011
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
13 May 2011Full accounts made up to 31 December 2010
13 May 2011Full accounts made up to 31 December 2010
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
10 May 2010Full accounts made up to 31 December 2009
10 May 2010Full accounts made up to 31 December 2009
4 January 2010Memorandum and Articles of Association
4 January 2010Memorandum and Articles of Association
26 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit facilities 03/05/2007
26 November 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit facilities 03/05/2007
6 July 2009Return made up to 01/07/09; full list of members
6 July 2009Return made up to 01/07/09; full list of members
11 May 2009Full accounts made up to 31 December 2008
11 May 2009Full accounts made up to 31 December 2008
23 October 2008Full accounts made up to 31 December 2007
23 October 2008Full accounts made up to 31 December 2007
14 July 2008Resolutions
  • RES13 ‐ Credit agreement 26/06/2008
14 July 2008Resolutions
  • RES13 ‐ Credit agreement 26/06/2008
3 July 2008Return made up to 01/07/08; full list of members
3 July 2008Return made up to 01/07/08; full list of members
21 December 2007Full accounts made up to 31 December 2006
21 December 2007Full accounts made up to 31 December 2006
20 December 2007New secretary appointed
20 December 2007Secretary resigned
20 December 2007New secretary appointed
20 December 2007Secretary resigned
3 July 2007Return made up to 01/07/07; full list of members
3 July 2007Return made up to 01/07/07; full list of members
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
26 January 2007Secretary's particulars changed;director's particulars changed
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
18 July 2006Return made up to 01/07/05; full list of members; amend
18 July 2006Return made up to 01/07/05; full list of members; amend
10 July 2006Director resigned
10 July 2006Return made up to 01/07/06; full list of members
10 July 2006Return made up to 01/07/06; full list of members
10 July 2006Director resigned
27 September 2005Secretary's particulars changed;director's particulars changed
27 September 2005Secretary's particulars changed;director's particulars changed
12 September 2005Full accounts made up to 31 December 2004
12 September 2005Full accounts made up to 31 December 2004
1 July 2005Return made up to 01/07/05; full list of members
1 July 2005Return made up to 01/07/05; full list of members
16 September 2004Full accounts made up to 31 December 2003
16 September 2004Full accounts made up to 31 December 2003
23 July 2004Return made up to 01/07/04; full list of members
23 July 2004Return made up to 01/07/04; full list of members
11 July 2003Return made up to 01/07/03; full list of members
11 July 2003Return made up to 01/07/03; full list of members
26 June 2003Full accounts made up to 31 December 2002
26 June 2003Full accounts made up to 31 December 2002
10 October 2002Particulars of mortgage/charge
10 October 2002Particulars of mortgage/charge
27 July 2002Return made up to 01/07/02; no change of members
27 July 2002Return made up to 01/07/02; no change of members
24 June 2002Group of companies' accounts made up to 31 December 2001
24 June 2002Group of companies' accounts made up to 31 December 2001
31 July 2001Group of companies' accounts made up to 31 December 2000
31 July 2001Group of companies' accounts made up to 31 December 2000
6 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 October 2000Director resigned
17 October 2000Director resigned
18 July 2000Return made up to 01/07/00; full list of members
18 July 2000Director's particulars changed
18 July 2000Return made up to 01/07/00; full list of members
18 July 2000Secretary's particulars changed;director's particulars changed
18 July 2000Director's particulars changed
18 July 2000Secretary's particulars changed;director's particulars changed
4 July 2000Full group accounts made up to 31 December 1999
4 July 2000Full group accounts made up to 31 December 1999
25 November 1999Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG
25 November 1999Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG
1 October 1999Full group accounts made up to 31 December 1998
1 October 1999Full group accounts made up to 31 December 1998
17 September 1999Return made up to 13/09/99; full list of members
17 September 1999Return made up to 13/09/99; full list of members
1 July 1999Director resigned
1 July 1999Director resigned
19 March 1999Director resigned
19 March 1999Director resigned
2 February 1999New director appointed
2 February 1999New director appointed
31 January 1999New director appointed
31 January 1999New director appointed
31 January 1999Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ
31 January 1999Director resigned
31 January 1999Director resigned
31 January 1999Director resigned
31 January 1999Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ
31 January 1999Director resigned
22 January 1999Company name changed reuters health information limit ed\certificate issued on 25/01/99
22 January 1999Company name changed reuters health information limit ed\certificate issued on 25/01/99
21 December 1998Memorandum and Articles of Association
21 December 1998Memorandum and Articles of Association
21 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
12 December 1998Declaration of satisfaction of mortgage/charge
23 November 1998Full group accounts made up to 31 December 1997
23 November 1998Full group accounts made up to 31 December 1997
5 October 1998Return made up to 13/09/98; no change of members
5 October 1998Return made up to 13/09/98; no change of members
29 July 1998Declaration of satisfaction of mortgage/charge
29 July 1998Declaration of satisfaction of mortgage/charge
31 January 1998New director appointed
31 January 1998New director appointed
31 January 1998Director resigned
31 January 1998Director resigned
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 November 1997Resolutions
  • ELRES ‐ Elective resolution
7 November 1997Director resigned
7 November 1997Director resigned
3 November 1997Full group accounts made up to 31 December 1996
3 November 1997Full group accounts made up to 31 December 1996
10 October 1997Return made up to 13/09/97; full list of members
10 October 1997Return made up to 13/09/97; full list of members
25 September 1997New director appointed
25 September 1997New director appointed
13 August 1997Memorandum and Articles of Association
13 August 1997Nc inc already adjusted 01/08/97
13 August 1997Resolutions
  • SRES13 ‐ Special resolution
13 August 1997Ad 01/08/97--------- £ si 13554138@1=13554138 £ ic 445861/13999999
13 August 1997Nc inc already adjusted 01/08/97
13 August 1997Ad 01/08/97--------- £ si 13554138@1=13554138 £ ic 445861/13999999
13 August 1997Conve 01/08/97
13 August 1997Conve 01/08/97
13 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 August 1997Memorandum and Articles of Association
13 August 1997Resolutions
  • SRES13 ‐ Special resolution
5 August 1997Ad 31/07/97--------- £ si [email protected] £ ic 445861/445861
5 August 1997Ad 31/07/97--------- £ si [email protected] £ ic 445861/445861
11 July 1997Location of register of members
11 July 1997Location of register of members
24 June 1997Director resigned
24 June 1997Director resigned
24 June 1997Director resigned
24 June 1997Director resigned
9 May 1997Return made up to 13/09/96; no change of members; amend
9 May 1997Return made up to 13/09/96; no change of members; amend
5 March 1997Company name changed value added medical products lim ited\certificate issued on 06/03/97
5 March 1997Company name changed value added medical products lim ited\certificate issued on 06/03/97
10 February 1997Director resigned
10 February 1997Director resigned
5 November 1996Full group accounts made up to 31 December 1995
5 November 1996Full group accounts made up to 31 December 1995
27 September 1996New director appointed
27 September 1996New director appointed
27 September 1996New director appointed
27 September 1996Secretary resigned;director resigned
27 September 1996Return made up to 13/09/95; full list of members
27 September 1996New director appointed
27 September 1996Return made up to 13/09/96; no change of members
27 September 1996Return made up to 13/09/95; full list of members
27 September 1996New director appointed
27 September 1996New secretary appointed
27 September 1996New director appointed
27 September 1996New director appointed
27 September 1996Return made up to 13/09/96; no change of members
27 September 1996Director resigned
27 September 1996Secretary resigned;director resigned
27 September 1996New director appointed
27 September 1996Director resigned
27 September 1996New director appointed
27 September 1996New director appointed
27 September 1996New secretary appointed
27 September 1996New director appointed
27 September 1996New director appointed
9 September 1996Director resigned
9 September 1996Director resigned
2 November 1995Full group accounts made up to 31 December 1994
2 November 1995Full group accounts made up to 31 December 1994
6 March 1995Return made up to 13/09/94; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
6 March 1995Return made up to 13/09/94; change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
22 February 1995Full accounts made up to 31 December 1993
22 February 1995Full accounts made up to 31 December 1993
13 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 January 1994Ad 11/11/93-10/12/93 £ si [email protected]=1369 £ si 7250@1=7250 £ ic 1151011/1159630
5 January 1994Ad 11/11/93-10/12/93 £ si [email protected]=1369 £ si 7250@1=7250 £ ic 1151011/1159630
22 September 1993Return made up to 13/09/93; change of members
  • 363(288) ‐ Secretary's particulars changed
22 September 1993Return made up to 13/09/93; change of members
  • 363(288) ‐ Secretary's particulars changed
9 December 1992New director appointed
9 December 1992New director appointed
5 October 1992Director resigned
5 October 1992Director resigned
5 October 1992Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
5 October 1992Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
9 September 1992Full group accounts made up to 31 January 1992
9 September 1992Full group accounts made up to 31 January 1992
23 March 1992Full accounts made up to 31 January 1991
23 March 1992Full accounts made up to 31 January 1991
23 March 1992Return made up to 20/09/91; full list of members
23 March 1992Return made up to 20/09/91; full list of members
4 February 1992Director resigned
4 February 1992Director resigned
12 November 1991Return made up to 20/11/90; full list of members
12 November 1991Return made up to 20/11/90; full list of members
3 December 1990Full accounts made up to 31 January 1990
3 December 1990Full accounts made up to 31 January 1990
29 October 1990New director appointed
29 October 1990New director appointed
30 April 1990Return made up to 20/09/89; full list of members
30 April 1990Return made up to 20/09/89; full list of members
30 April 1990Return made up to 20/09/89; full list of members
1 February 1990Full accounts made up to 31 January 1988
1 February 1990Full accounts made up to 31 January 1988
28 November 1989Secretary resigned
28 November 1989Secretary resigned
11 November 1988Secretary resigned;new secretary appointed
11 November 1988Secretary resigned;new secretary appointed
15 July 1988New director appointed
15 July 1988New director appointed
24 May 1988New director appointed
24 May 1988New director appointed
12 April 1988Full accounts made up to 31 January 1986
12 April 1988Full accounts made up to 31 January 1986
19 February 1988Accounts made up to 31 July 1987
19 February 1988Accounts made up to 31 July 1987
30 December 1986Return made up to 08/12/86; full list of members
30 December 1986New director appointed
30 December 1986Return made up to 08/12/86; full list of members
30 December 1986Allotment of shares
30 December 1986New director appointed
30 December 1986Allotment of shares
8 November 1986Secretary resigned;new secretary appointed
8 November 1986Secretary resigned;new secretary appointed
18 February 1986Annual return made up to 13/02/86
18 February 1986Accounts made up to 31 January 1985
18 February 1986Annual return made up to 13/02/86
18 February 1986Accounts made up to 31 January 1985
4 January 1986Allotment of shares
4 January 1986Allotment of shares
30 September 1985Allotment of shares
30 September 1985Allotment of shares
14 August 1985Dir / sec appoint / resign
14 August 1985Dir / sec appoint / resign
2 July 1985Allotment of shares
2 July 1985Allotment of shares
25 May 1985Allotment of shares
25 May 1985Allotment of shares
8 December 1984Secretary resigned
8 December 1984Secretary resigned
7 December 1984Dir / sec appoint / resign
7 December 1984Dir / sec appoint / resign
16 June 1984Allotment of shares
16 June 1984Allotment of shares
28 March 1984Company name changed\certificate issued on 28/03/84
28 March 1984Company name changed\certificate issued on 28/03/84
17 March 1984Dir / sec appoint / resign
17 March 1984Dir / sec appoint / resign
29 February 1984Director resigned
29 February 1984Director resigned
3 February 1984Incorporation
3 February 1984Certificate of incorporation
3 February 1984Certificate of incorporation
3 February 1984Incorporation
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