IAN WILLIAMS ACTUARIAL SERVICES LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewRemoval of liquidator by court order

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31/03/2531 March 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-31

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20/12/2420 December 2024 Removal of liquidator by court order

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17/12/2417 December 2024 Appointment of a voluntary liquidator

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16/10/2416 October 2024 Appointment of a voluntary liquidator

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16/10/2416 October 2024 Registered office address changed from 14 Avocet Way Waterlooville Hampshire PO8 9YE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-16

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16/10/2416 October 2024 Declaration of solvency

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16/10/2416 October 2024 Resolutions

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24/07/2424 July 2024 Annual accounts for year ending 24 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-13 with updates

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07/02/247 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JOANNE WILLIAMS

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/06/1521 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 16 KASSEL CLOSE WATERLOOVILLE HAMPSHIRE PO7 8QB UNITED KINGDOM

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10/11/1310 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/04/1314 April 2013 10/04/13 STATEMENT OF CAPITAL GBP 10

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/07/1222 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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