International Publishing Services Ltd

Company Name	International Publishing Services Ltd
Directors	Isabel Maria Ribeiro Leao and David Robert Affleck
Company Status	Active
Company Number	02909194
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Isabel Maria Ribeiro Leao
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Current
Appointed	25 March 1994(1 week, 2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Dir And Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Heathfield Royston Hertfordshire SG8 5BW

Secretary Name	Mr David Robert Affleck
Nationality	British
Status	Current
Appointed	01 March 1997(2 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Heathfield Royston Hertfordshire SG8 5BW

Director Name	Mr David Robert Affleck
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(17 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Otilia De Brito Leao
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	1 Kedleston Walk Bethnal Green London E2 9RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01799 520162
Telephone region	Saffron Walden

Location

Registered Address	Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Robert Affleck 50.00% Ordinary
1 at £1	Isabel Maria Ribeiro Leao 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,915
Cash	£24,466
Current Liabilities	£205,902

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

16 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mr David Robert Affleck as a director (2 pages)
12 December 2011	Appointment of Mr David Robert Affleck as a director (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 September 2011	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
5 September 2011	Previous accounting period extended from 30 April 2011 to 31 July 2011 (1 page)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 May 2009	Return made up to 16/03/09; full list of members (3 pages)
5 May 2009	Return made up to 16/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 August 2008	Return made up to 16/03/08; full list of members (3 pages)
1 August 2008	Return made up to 16/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 December 2007	Registered office changed on 06/12/07 from: 11 heathfield royston hertfordshire SG8 5BW (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 11 heathfield royston hertfordshire SG8 5BW (1 page)
6 August 2007	Return made up to 16/03/07; full list of members (6 pages)
6 August 2007	Return made up to 16/03/07; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
20 April 2006	Return made up to 16/03/06; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 May 2005	Return made up to 16/03/05; full list of members (6 pages)
23 May 2005	Return made up to 16/03/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 April 2004	Return made up to 16/03/04; full list of members (6 pages)
21 April 2004	Return made up to 16/03/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
23 April 2003	Return made up to 16/03/03; full list of members (6 pages)
23 April 2003	Return made up to 16/03/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 May 2001	Return made up to 16/03/01; full list of members (6 pages)
3 May 2001	Return made up to 16/03/01; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 June 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
31 May 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
30 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 363(288) ‐ Director's particulars changed (4 pages)
22 April 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 363(288) ‐ Director's particulars changed (4 pages)
2 November 1998	Full accounts made up to 30 April 1998 (8 pages)
2 November 1998	Full accounts made up to 30 April 1998 (8 pages)
21 May 1998	Return made up to 16/03/98; no change of members (4 pages)
21 May 1998	Return made up to 16/03/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 30 April 1997 (8 pages)
28 January 1998	Full accounts made up to 30 April 1997 (8 pages)
8 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
8 May 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
4 March 1997	Full accounts made up to 30 April 1996 (11 pages)
10 May 1996	Return made up to 16/03/96; no change of members (4 pages)
10 May 1996	Return made up to 16/03/96; no change of members (4 pages)
1 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/95 (2 pages)
1 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/95 (2 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 February 1995	Company name changed\certificate issued on 01/02/95 (2 pages)
1 February 1995	Company name changed\certificate issued on 01/02/95 (2 pages)

International Publishing Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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