INSIDE I.T. SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Satisfaction of charge 044618680003 in full |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 02/12/242 December 2024 | Previous accounting period shortened from 2025-05-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Change of share class name or designation |
| 28/11/2428 November 2024 | Particulars of variation of rights attached to shares |
| 02/05/242 May 2024 | Registration of charge 044618680003, created on 2024-05-02 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 11/12/2311 December 2023 | Change of details for Prism Business Developments Limited as a person with significant control on 2022-11-23 |
| 18/05/2318 May 2023 | Current accounting period shortened from 2023-09-30 to 2023-05-31 |
| 18/05/2318 May 2023 | Registered office address changed from Vivian House 21 Market Hill Southam CV47 0HF England to The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB on 2023-05-18 |
| 18/05/2318 May 2023 | Director's details changed for Mr Richard David James Alexander on 2023-05-18 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-03 with updates |
| 24/11/2224 November 2022 | Notification of Prism Business Developments Limited as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Sam Blundell as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Sam Blundell as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Gemma Elizabeth Blundell as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Richard David James Alexander as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Cessation of Samuel Blundell as a person with significant control on 2022-11-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 11 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ELIZABETH BLUNDELL / 21/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BLUNDELL / 21/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS GEMMA ELIZABETH BLUNDELL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 21/11/1621 November 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 530 |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DELL |
| 15/01/1615 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/151 April 2015 | COMPANY NAME CHANGED DEALER SYSTEMS LTD CERTIFICATE ISSUED ON 01/04/15 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BLUNDELL / 13/06/2012 |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DELL / 13/06/2012 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAM BLUNDELL / 13/06/2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BLUNDELL / 17/07/2011 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAM BLUNDELL / 17/07/2011 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM BLUNDELL / 02/02/2010 |
| 01/07/101 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DELL / 01/02/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BLUNDELL |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | £ NC 100/1000 05/07/0 |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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