INFORMED SOLUTIONS LIMITED

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DateDescription
11/09/2511 September 2025 NewSatisfaction of charge 027553040003 in full

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30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with no updates

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05/01/255 January 2025 Full accounts made up to 2024-09-30

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14/08/2414 August 2024 Termination of appointment of Steve Mark Cooper as a director on 2024-08-14

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02/07/242 July 2024 Full accounts made up to 2023-09-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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12/10/2312 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/02/232 February 2023 Full accounts made up to 2022-09-30

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06/01/236 January 2023 Registration of charge 027553040005, created on 2022-12-23

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with no updates

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06/10/226 October 2022 Director's details changed for Mr Steve Mark Cooper on 2022-10-06

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08/10/218 October 2021 Confirmation statement made on 2021-09-26 with no updates

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28/04/2028 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/12/1924 December 2019 DIRECTOR APPOINTED MR MATTHEW JOHN RIX

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24/12/1924 December 2019 DIRECTOR APPOINTED MR DAVID ALEXANDER LAWTON

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24/12/1924 December 2019 DIRECTOR APPOINTED MR TOM MICHAEL WEEKS

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22/11/1922 November 2019 DIRECTOR APPOINTED MR JUSTIN VINCENT HASSALL

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22/11/1922 November 2019 DIRECTOR APPOINTED MR SETH FINEGAN

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 10/10/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR DAVID ALEXANDER MENON

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027553040004

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INFORMED GROUP LIMITED

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14/01/1914 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/01/1914 January 2019 CESSATION OF ELIZABETH TERESE VEGA AS A PSC

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 09/10/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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18/03/1618 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027553040003

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23/10/1523 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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21/02/1521 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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06/09/146 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 26/04/2013

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08/02/138 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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04/10/124 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1110 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/06/092 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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27/10/0827 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY DENISE KEENAN

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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26/11/0726 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 34 PRIORY ROAD POWNALL PARK WILMSLOW CHESHIRE SK9 5PR

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08/02/078 February 2007 SECRETARY RESIGNED

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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06/10/066 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/05/0525 May 2005 AUDITOR'S RESIGNATION

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24/11/0424 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/10/034 October 2003 RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS

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01/10/031 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/031 October 2003 ARTICLES OF ASSOCIATION

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/11/983 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/10/9731 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9630 October 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/11/959 November 1995 RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 35 ASHFORD ROAD WILMSLOW CHESHIRE SK9 1QD

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14/10/9414 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9325 October 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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10/12/9210 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER

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20/10/9220 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9220 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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