ENTITY ENTERPRISE SOLUTIONS LIMITED

Company Documents

DateDescription
07/08/237 August 2023 Order of court to wind up

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02/11/222 November 2022 Confirmation statement made on 2022-10-09 with updates

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11/11/2111 November 2021 Confirmation statement made on 2021-10-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 DISS40 (DISS40(SOAD))

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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06/03/216 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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27/10/2027 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/06/183 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN JAMES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHAMAIRY WILKINSON

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02/10/162 October 2016 REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 3 GRAVELY HOUSE CHILTON GROVE LONDON SE8 5EA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD DURING / 01/08/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DURING / 01/08/2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 6 DOROTHY SMITH LANE LONDON N17 7AQ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 DIRECTOR APPOINTED MS GILLIAN LUKESHA JAMES

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01/09/151 September 2015 DIRECTOR APPOINTED MS CHAMAIRY CHANNEL WILKINSON

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD DURING / 01/10/2014

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24/10/1424 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DURING / 01/10/2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 45 CROPLEY STREET LONDON N1 7HT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/06/148 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/13

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25/09/1325 September 2013 Annual accounts for year ending 25 Sep 2013

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12/09/1312 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 TERMINATE SEC APPOINTMENT

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/10/1028 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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28/10/1028 October 2010 SECRETARY APPOINTED MR DONALD DURING

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28/10/1028 October 2010 DIRECTOR APPOINTED MR DONALD DURING

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR DONALDSON DURING

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/11/096 November 2009 07/09/09 NO CHANGES

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25/07/0925 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/0917 July 2009 COMPANY NAME CHANGED INSPIREDHOMES SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/07/09

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/12/0821 December 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY DONALDSON DURING

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/02/0826 February 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 COMPANY NAME CHANGED INSPIREDHOLMES SOLUTIONS LTD CERTIFICATE ISSUED ON 18/09/06

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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