Intelligent Procurement Solutions Limited. Head office in Dunstable. Check Director.

Intelligent Procurement Solutions Limited, Dunstable

Intelligent Procurement Solutions Limited is a private limited company. Located at Three Counties House, 18A Victoria Street, Dunstable LU6 3BA, the aforementioned 19 years old company was incorporated on 2004-08-31 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the business: Bhavna P. (appointed on 17 September 2004). Moving to the secretaries (1 in total), we can name: Bhupendra P. (appointed on 01 November 2005).

About
Name: Intelligent Procurement Solutions Limited
Number: 05217402
Incorporation date: 2004-08-31
End of financial year: 31 August


Address:	Three Counties House 18a Victoria Street Dunstable LU6 3BA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bhavna P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	188,263	191,595	166,612	210,896	254,990	273,407	196,648	171,767	212,173	184,111	165,076	195,636	242,249
Fixed Assets	-	-	-	602	301	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	168,662	179,009	141,272	184,534	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	437	219	-	602	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	168,749	179,053	141,272	184,654	228,604	242,728	174,575	170,184	195,150	177,262	162,078	177,874	218,337

The deadline for Intelligent Procurement Solutions Limited confirmation statement filing is 2024-09-08. The latest one was sent on 2023-08-25. The target date for the next annual accounts filing is 31 May 2025. Previous accounts filing was sent for the time period up to 31 August 2023.

1 person of significant control is listed in the official register, a solitary person Bhavna P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS England to Three Counties House 18a Victoria Street Dunstable Bedfordshire LU6 3BA on April 10, 2018 filed on: 10th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Maxet House Liverpool Road Luton LU1 1RS on August 31, 2017 filed on: 31st, August 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on August 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 23, 2015: 100.00 GBP capital
AD01	Registered office address changed from Maxet House Business Centre 24-36 Liverpool Road Luton Bedfordshire LU1 1RS to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on October 23, 2015 filed on: 23rd, October 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 31, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to August 31, 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to August 31, 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (10 pages)
88(2)O	Alloted 99 shares on January 19, 2006. Value of each share 1 £. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on January 19, 2006. Value of each share 1 £. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AAMD	Revised accounts made up to August 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to August 31, 2005 filed on: 15th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on January 19, 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on January 19, 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, January 2006 \| capital	Free Download (1 page)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2005 filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/12/04 from: barbican house 26-34 old street london EC1V 9QQ filed on: 1st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/12/04 from: barbican house 26-34 old street london EC1V 9QQ filed on: 1st, December 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, September 2004 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (17 pages)

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