IMPROVED FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 28/12/2028 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR GARY SLADE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMS |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR KARL WISE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON POWLES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEDERER |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN SIMS |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW ASHTON |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JASON LEE POWLES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE CROSSLEY |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ALISTAIR NIEDERER |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2ND FLOOR JASON HOUSE KERRY HILL HORSFORTH LEEDS LS18 4JR |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 19/03/1219 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CROSSLEY / 01/02/2010 |
| 04/02/104 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ODDY |
| 24/11/0924 November 2009 | SECRETARY APPOINTED ANDREW CHARLES ASHTON |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES ASHTON |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JEFFREY SMITH |
| 21/11/0921 November 2009 | AUDITOR'S RESIGNATION |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ODDY / 22/04/2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURTON / 02/01/2009 |
| 23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/03/092 March 2009 | SECRETARY APPOINTED JOHN MATTHEW PATRICK ODDY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH KLEINSTUBER |
| 28/02/0828 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 4 WINDSOR COURT GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6GG |
| 10/04/0610 April 2006 | £ NC 300000/400000 20/03 |
| 10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 20/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 07/06/057 June 2005 | £ NC 200000/300000 12/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | £ NC 10000/200000 17/09/04 |
| 30/11/0430 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 17/09/04 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: FIRST FLOOR 7-9 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | COMPANY NAME CHANGED M5 CONSULTING LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/04/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company