INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 21/07/2421 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 21/07/2421 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 14/02/2214 February 2022 | Cessation of Dsicmm Group Limited as a person with significant control on 2021-12-22 |
| 14/02/2214 February 2022 | Notification of Paragon Customer Communications Limited as a person with significant control on 2021-12-22 |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-15 |
| 15/12/2115 December 2021 | |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Particulars of variation of rights attached to shares |
| 15/12/2115 December 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
| 28/06/1728 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM DST HOUSE ST MARK'S HILL SURBITON SURREY KT6 4QD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM KAY STREET OPENSHAW MANCHESTER M11 2XX |
| 01/05/121 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR NICOLAS WILLIAM DIXON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED GREGG GIVENS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FELSTEAD |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | ADOPT ARTICLES 16/08/2011 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/12/1010 December 2010 | AUDITORS RESIGNATION |
| 30/11/1030 November 2010 | 20/04/09 NO CHANGES AMEND |
| 09/11/109 November 2010 | 20/04/10 NO CHANGES AMEND |
| 09/11/109 November 2010 | 20/04/08 FULL LIST AMEND |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED K2 DIRECT LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY RODNEY WHELDRICK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LIOW |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WHELDRICK |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ILLINGWORTH |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED SUSAN PHAIK SUAN LIOW |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEE SNOW |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED K2 GROUP LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 12/01/0912 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/01/095 January 2009 | AGREEMENTS & DEBENTURES 24/12/2008 |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/095 January 2009 | ALTER MEM AND ARTS 24/12/2008 |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | PREVEXT FROM 30/04/2008 TO 30/06/2008 |
| 05/08/085 August 2008 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE COLEMAN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVAN COLEMAN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARK THOMAS FELSTEAD |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW YOUNG |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ALASTAIR DUNCAN MACLEAN |
| 09/04/089 April 2008 | DIRECTOR APPOINTED YOLANDA JANE NOBLE |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 16/10/0316 October 2003 | COMPANY NAME CHANGED K2 DIRECT LIMITED CERTIFICATE ISSUED ON 16/10/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 09/08/029 August 2002 | COMPANY NAME CHANGED K2 DIRECT MAIL LIMITED CERTIFICATE ISSUED ON 09/08/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01 |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/05/97 |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/05/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 21/10/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: UNITS 22/23 SHEPLEY INDUSTRIAL ESTATE SOUTH AUDENSHAW MANCHESTER M34 5DW |
| 23/05/9623 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | £ NC 267000/567000 30/04 |
| 25/05/9525 May 1995 | ALTER MEM AND ARTS 30/04/95 |
| 25/05/9525 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 30/04/95 |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED PICKFIELD PRINTING COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 09/09/949 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 21/12/9221 December 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 15/09/9215 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9215 September 1992 | ALTER MEM AND ARTS 26/08/92 |
| 17/07/9217 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | NC INC ALREADY ADJUSTED 29/01/91 |
| 14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9114 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/91 |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/90 |
| 08/05/908 May 1990 | COMPANY NAME CHANGED K2 GRAPHICS LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED CRAMWARD LIMITED CERTIFICATE ISSUED ON 01/03/90 |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/90 |
| 16/10/8916 October 1989 | £ NC 1000/142000 |
| 11/10/8911 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310889 |
| 11/10/8911 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 240889 |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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