INDEPENDENT NETWORK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Appointment of Mr Owen Phillips as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Termination of appointment of Martin Audcent as a director on 2024-03-11 |
| 06/03/246 March 2024 | Registered office address changed from C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2024-03-06 |
| 21/01/2421 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 12/12/2312 December 2023 | Appointment of Mrs Wendy Baker as a secretary on 2023-12-12 |
| 01/07/231 July 2023 | Termination of appointment of Adam Binks as a director on 2023-06-26 |
| 01/07/231 July 2023 | Appointment of Mr Heejae Richard Chae as a director on 2023-06-26 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 04/05/224 May 2022 | Termination of appointment of Christopher James Patten as a director on 2022-04-26 |
| 04/05/224 May 2022 | Notification of Sysgroup Plc as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Cessation of Christopher James Patten as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Cessation of Ian Robert Terry as a person with significant control on 2022-04-26 |
| 04/05/224 May 2022 | Appointment of Mr Martin Audcent as a director on 2022-04-26 |
| 04/05/224 May 2022 | Appointment of Mr Adam Binks as a director on 2022-04-26 |
| 04/05/224 May 2022 | Registered office address changed from Melford House Unit 6 the Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA to C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Christopher James Patten as a secretary on 2022-04-26 |
| 04/05/224 May 2022 | Termination of appointment of Ian Robert Terry as a director on 2022-04-26 |
| 28/04/2228 April 2022 | Registration of charge 056002500001, created on 2022-04-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1530 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PATTEN / 25/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PATTEN / 25/06/2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/11/131 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 12 FALCONS GATE NORTH AVON BUSINESS CENTRE DEAN ROAD YATE BRISTOL SOUTH GLOS BS37 5NH |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PATTEN / 26/07/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PATTEN / 26/07/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARDIAL SOND |
| 01/11/101 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/11/0915 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARDIAL SINGH SOND / 01/10/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: THE OLD WEIGHBRIDGE UNIT ONE TRYBUDYS ROAD BRIDGEYATE BRISTOL STH GLOS BS30 5NA |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 12 BRIDGEWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE BS24 9AY |
| 12/12/0512 December 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/12/0512 December 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
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