Founded in 1984, In Practice Systems Ltd have registered office in London, it's status is listed as "Active". There are 7 directors listed as Dean, Alan Derek, Hales, Anthoney Philip, Hudson, Michael Lionel Renney Roger Bruce, Loch, James Hugh Gordon, Morrell, Simon, Page, Nigel Russell, Woolner, John Ronald for In Practice Systems Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAN, Alan Derek | N/A | 30 June 2005 | 1 |
HALES, Anthoney Philip | 25 January 1994 | 30 May 1997 | 1 |
HUDSON, Michael Lionel Renney Roger Bruce | 10 December 1993 | 21 July 1994 | 1 |
LOCH, James Hugh Gordon | N/A | 15 April 1996 | 1 |
MORRELL, Simon | 16 November 1992 | 10 December 1994 | 1 |
PAGE, Nigel Russell | 05 March 1996 | 23 June 1999 | 1 |
WOOLNER, John Ronald | 01 July 1997 | 01 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 01 July 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 05 July 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 08 July 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 10 May 2010 | |
MEM/ARTS - N/A | 04 January 2010 | |
RESOLUTIONS - N/A | 26 November 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 11 May 2009 | |
AA - Annual Accounts | 23 October 2008 | |
RESOLUTIONS - N/A | 14 July 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 18 July 2006 | |
363a - Annual Return | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 16 September 2004 | |
363s - Annual Return | 23 July 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2002 | |
363a - Annual Return | 27 July 2002 | |
AA - Annual Accounts | 24 June 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
363a - Annual Return | 18 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
287 - Change in situation or address of Registered Office | 25 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363a - Annual Return | 17 September 1999 | |
363(353) - N/A | 17 September 1999 | |
288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
AUD - Auditor's letter of resignation | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
287 - Change in situation or address of Registered Office | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
CERTNM - Change of name certificate | 22 January 1999 | |
RESOLUTIONS - N/A | 21 December 1998 | |
RESOLUTIONS - N/A | 21 December 1998 | |
MEM/ARTS - N/A | 21 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1998 | |
AA - Annual Accounts | 23 November 1998 | |
363a - Annual Return | 05 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
288b - Notice of resignation of directors or secretaries | 31 January 1998 | |
RESOLUTIONS - N/A | 24 November 1997 | |
RESOLUTIONS - N/A | 24 November 1997 | |
RESOLUTIONS - N/A | 24 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363a - Annual Return | 10 October 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
RESOLUTIONS - N/A | 13 August 1997 | |
RESOLUTIONS - N/A | 13 August 1997 | |
MEM/ARTS - N/A | 13 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1997 | |
123 - Notice of increase in nominal capital | 13 August 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
353 - Register of members | 11 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
363a - Annual Return | 09 May 1997 | |
CERTNM - Change of name certificate | 05 March 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363a - Annual Return | 27 September 1996 | |
363a - Annual Return | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 09 September 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 22 February 1995 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1994 | |
287 - Change in situation or address of Registered Office | 05 January 1994 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 21 April 1993 | |
288 - N/A | 09 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1992 | |
363s - Annual Return | 05 October 1992 | |
288 - N/A | 05 October 1992 | |
AA - Annual Accounts | 09 September 1992 | |
AA - Annual Accounts | 23 March 1992 | |
363x - Annual Return | 23 March 1992 | |
MEM/ARTS - N/A | 13 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
363a - Annual Return | 12 November 1991 | |
395 - Particulars of a mortgage or charge | 24 April 1991 | |
123 - Notice of increase in nominal capital | 24 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
RESOLUTIONS - N/A | 19 April 1991 | |
MEM/ARTS - N/A | 19 April 1991 | |
288 - N/A | 17 December 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1990 | |
AA - Annual Accounts | 03 December 1990 | |
288 - N/A | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 25 September 1990 | |
288 - N/A | 30 April 1990 | |
288 - N/A | 30 April 1990 | |
363 - Annual Return | 30 April 1990 | |
363 - Annual Return | 30 April 1990 | |
395 - Particulars of a mortgage or charge | 26 April 1990 | |
AA - Annual Accounts | 01 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
288 - N/A | 28 November 1989 | |
288 - N/A | 11 November 1988 | |
PUC 2 - N/A | 13 September 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
RESOLUTIONS - N/A | 09 August 1988 | |
123 - Notice of increase in nominal capital | 09 August 1988 | |
MEM/ARTS - N/A | 20 July 1988 | |
288 - N/A | 15 July 1988 | |
363 - Annual Return | 13 July 1988 | |
363 - Annual Return | 13 July 1988 | |
288 - N/A | 24 May 1988 | |
AA - Annual Accounts | 12 April 1988 | |
AA - Annual Accounts | 19 February 1988 | |
AA - Annual Accounts | 19 February 1988 | |
GAZ(U) - N/A | 30 April 1987 | |
PUC 2 - N/A | 30 December 1986 | |
363 - Annual Return | 30 December 1986 | |
288 - N/A | 30 December 1986 | |
288 - N/A | 08 November 1986 | |
363 - Annual Return | 18 February 1986 | |
AA - Annual Accounts | 18 February 1986 | |
PUC 2 - N/A | 04 January 1986 | |
PUC 2 - N/A | 30 September 1985 | |
MISC - Miscellaneous document | 14 August 1985 | |
PUC 2 - N/A | 02 July 1985 | |
PUC 2 - N/A | 25 May 1985 | |
288b - Notice of resignation of directors or secretaries | 08 December 1984 | |
MISC - Miscellaneous document | 07 December 1984 | |
PUC 2 - N/A | 16 June 1984 | |
CERTNM - Change of name certificate | 28 March 1984 | |
MISC - Miscellaneous document | 17 March 1984 | |
288b - Notice of resignation of directors or secretaries | 29 February 1984 | |
MISC - Miscellaneous document | 03 February 1984 | |
NEWINC - New incorporation documents | 03 February 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Performance deposit deed | 01 October 2002 | Outstanding |
N/A |
Guarantee & debenture | 04 April 1991 | Fully Satisfied |
N/A |
Debenture | 19 September 1990 | Fully Satisfied |
N/A |
Debenture | 25 April 1990 | Fully Satisfied |
N/A |
Debenture | 11 January 1985 | Fully Satisfied |
N/A |