I S SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Registered office address changed from Windmill House 91-93 Windmill Road Sunbury on Thames Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of James Lloyd Dodkins as a director on 2021-09-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1620 July 2016 | COMPANY NAME CHANGED D4T4 SOLUTIONS LTD CERTIFICATE ISSUED ON 20/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED CELEBRUS LIMITED CERTIFICATE ISSUED ON 27/01/16 |
| 27/01/1627 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR PETER JOHN KEAR |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM VENTURE WEST GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6HX |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MICHAEL LEIGH SCOTT TINLING |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLINGER |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JOHN LYTHALL |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL KLINGER |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED JAMES LLOYD DEDKINS |
| 10/03/1510 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075438410001 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075438410001 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM VENTURE WEST NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HN UNITED KINGDOM |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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