ILIAD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/03/2511 March 2025 | Director's details changed for Mr Michael Terence Wright on 2025-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 20/01/2520 January 2025 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 04/05/244 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 03/08/233 August 2023 | Appointment of Esther Kovarik as a secretary on 2023-08-01 |
| 15/06/2315 June 2023 | Termination of appointment of Christopher David Spracklen as a director on 2023-04-26 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 28/02/2328 February 2023 | Cessation of Michael Terence Wright as a person with significant control on 2023-02-24 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 30/09/2130 September 2021 | Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to Bank House 27 King Street Leeds LS1 2HL on 2021-09-30 |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 09/03/209 March 2020 | SAIL ADDRESS CREATED |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL RADLEY |
| 18/04/1818 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 27/10/1727 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/05/1619 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 118.21 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED NEIL ANDREW RADLEY |
| 25/04/1625 April 2016 | ADOPT ARTICLES 23/03/2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/04/1614 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041747940002 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1516 June 2015 | 14/11/13 STATEMENT OF CAPITAL GBP 122.26 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1524 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM MINERVA HOUSE - 6TH FLOOR 29 EAST PARADE LEEDS WEST YORKSHIRE LS1 5PS |
| 24/03/1424 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SPRACKLEN / 27/08/2013 |
| 08/05/138 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | PREVEXT FROM 30/04/2012 TO 31/07/2012 |
| 30/04/1230 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 03/04/123 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SPRACKLEN / 27/09/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM PICKERING HOUSE 40A YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED |
| 07/04/117 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 62.49 |
| 25/10/1025 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/105 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 70 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL WALTON / 18/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS LAUNDER / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WALTON / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SPRACKLEN / 11/06/2010 |
| 19/03/1019 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TERENCE WRIGHT / 01/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRAF SHELF (NOMINEES) LIMITED |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MICHAEL TERENCE WRIGHT |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE WRIGHT / 01/03/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 40A YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM WHITEHALL 1 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HR |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED RICHARD NICHOLAS LAUNDER |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/03/0811 March 2008 | CAPITALS NOT ROLLED UP |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | £ IC 95/75 25/10/05 £ SR 20@1=20 |
| 06/04/056 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | £ SR 5@1 01/03/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0112 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0113 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0113 April 2001 | CONVE 04/04/01 |
| 06/04/016 April 2001 | COMPANY NAME CHANGED READCO 279 LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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