I 3 SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Registered office address changed from Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 2024-11-11 |
| 09/11/249 November 2024 | Registered office address changed from 3rd Floor Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 2024-11-09 |
| 03/09/243 September 2024 | Appointment of Mr Jason Mark Layfield as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mr Neil Albert Sansbury as a director on 2024-08-31 |
| 03/09/243 September 2024 | Notification of Ramboll Uk Limited as a person with significant control on 2024-08-31 |
| 03/09/243 September 2024 | Cessation of Edward Michael John Ansett as a person with significant control on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Kerr Johnstone as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Luke Neville as a director on 2024-08-31 |
| 03/09/243 September 2024 | Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to 3rd Floor Blackfriars Road London SE1 8NW on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Edward Michael John Ansett as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Peter Gross as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 2024-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 10/02/2210 February 2022 | Appointment of Mr Kerr Johnstone as a director on 2022-01-01 |
| 01/06/211 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS JONES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/08/1825 August 2018 | DIRECTOR APPOINTED MR PETER GROSS |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR RHYS DAVID JONES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR LUKE NEVILLE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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