INJURY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 26/03/2426 March 2024 | Notification of Joanne Lane as a person with significant control on 2023-12-18 |
| 26/03/2426 March 2024 | Cessation of Christopher John Wait as a person with significant control on 2023-12-18 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 09/01/239 January 2023 | Appointment of Ms Joanne Lane as a director on 2022-12-23 |
| 09/01/239 January 2023 | Termination of appointment of Christopher John Wait as a director on 2022-12-23 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Registered office address changed from Portsmouth House 1 Portsmouth Road Guildford Surrey GU2 4BL to One Bell Court Leapale Lane Guildford GU1 4LY on 2021-10-11 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WAIT / 15/12/2012 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WAIT / 21/02/2010 |
| 19/04/1019 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED SONA SURYAKANT WHYTE |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM EMBER HOUSE, 35-37 CREEK ROAD EAST MOLESEY SURREY KT8 9BE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE LANE |
| 03/09/083 September 2008 | SECRETARY APPOINTED JOANNE LANE |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 24/03/0624 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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