INRAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Registration of charge 106147870002, created on 2025-05-02

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18/02/2518 February 2025 Change of details for Mr Stephen Jackson as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mr Stephen Jackson on 2025-02-17

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14/02/2514 February 2025 Confirmation statement made on 2025-02-12 with updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-04-30

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09/09/239 September 2023 Satisfaction of charge 106147870001 in full

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25/05/2325 May 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2328 February 2023 Purchase of own shares.

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22/02/2322 February 2023 Cancellation of shares. Statement of capital on 2023-02-08

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22/11/2222 November 2022 Termination of appointment of Joseph Read as a director on 2022-11-22

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with updates

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Change of share class name or designation

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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31/12/2131 December 2021 Particulars of variation of rights attached to shares

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02/12/212 December 2021 Sub-division of shares on 2019-06-14

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22/06/2122 June 2021 Director's details changed for Mr Joseph Read on 2021-06-21

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22/06/2122 June 2021 Director's details changed for Mr Stephen Jackson on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JACKSON / 16/10/2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN HALL / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR KARL JOHN HALL / 16/10/2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM SUITE 102 CATALYST HOUSE CENTENNIAL PARK ELSTREE WATFORD HERTFORDSHIRE WD6 3SY

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTON

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JACKSON

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHN HALL

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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07/01/197 January 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL UNITED KINGDOM

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE

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10/05/1810 May 2018 DIRECTOR APPOINTED MR NICHOLAS ARTHUR BUNTON

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15/03/1815 March 2018 CESSATION OF STEPHEN JACKSON AS A PSC

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106147870001

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13/07/1713 July 2017 16/06/17 STATEMENT OF CAPITAL GBP 1

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE READ / 13/04/2017

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10/03/1710 March 2017 DIRECTOR APPOINTED MR KARL JOHN HALL

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24/02/1724 February 2017 DIRECTOR APPOINTED MR MARTIN DUNNE

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24/02/1724 February 2017 DIRECTOR APPOINTED MR JOE READ

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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