ILS PLUS LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Resolutions

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15/04/2515 April 2025 Termination of appointment of Kathryn Elizabeth Maclean as a director on 2025-03-31

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15/04/2515 April 2025 Appointment of Mr Rory Webster as a director on 2025-03-31

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15/04/2515 April 2025 Appointment of Mr James William Masterson Murray as a director on 2025-03-31

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15/04/2515 April 2025 Termination of appointment of Karenmarie Smith as a director on 2025-03-31

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15/04/2515 April 2025 Termination of appointment of Sarah Louise Ransome as a director on 2025-03-31

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02/04/252 April 2025 Registration of charge 122266980001, created on 2025-03-31

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14/01/2514 January 2025 Micro company accounts made up to 2024-10-31

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10/12/2410 December 2024 Confirmation statement made on 2024-10-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-10-31

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16/02/2416 February 2024 Registered office address changed from Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU England to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7RX on 2024-02-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-09 with no updates

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15/05/2315 May 2023 Registered office address changed from Unit 2 Kingsway Wilton Salisbury Wiltshire SP2 0AH United Kingdom to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU on 2023-05-15

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05/12/225 December 2022 Micro company accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Termination of appointment of Alison Clair Barker as a director on 2021-12-17

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16/11/2116 November 2021 Confirmation statement made on 2021-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/03/213 March 2021 CURREXT FROM 30/09/2021 TO 31/10/2021

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22/01/2122 January 2021 CESSATION OF KARENMARIE SMITH AS A PSC

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT LIVING SOLUTIONS LIMITED

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22/01/2122 January 2021 CESSATION OF KATHRYN ELIZABETH MACLEAN AS A PSC

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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