INFORMED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-22 with no updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-09-30 |
| 14/08/2414 August 2024 | Termination of appointment of Steve Mark Cooper as a director on 2024-08-14 |
| 02/07/242 July 2024 | Full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Registration of charge 027553040005, created on 2022-12-23 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Steve Mark Cooper on 2022-10-06 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR TOM MICHAEL WEEKS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER LAWTON |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RIX |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JUSTIN VINCENT HASSALL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR SETH FINEGAN |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 10/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER MENON |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027553040004 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INFORMED GROUP LIMITED |
| 14/01/1914 January 2019 | CESSATION OF ELIZABETH TERESE VEGA AS A PSC |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 09/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027553040003 |
| 23/10/1523 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 26/04/2013 |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY DENISE KEENAN |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 34 PRIORY ROAD POWNALL PARK WILMSLOW CHESHIRE SK9 5PR |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | ARTICLES OF ASSOCIATION |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 35 ASHFORD ROAD WILMSLOW CHESHIRE SK9 1QD |
| 14/10/9414 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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