INSOLUTION MANAGEMENT LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2B MANAGEMENT LIMITED

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16/10/1816 October 2018 CESSATION OF INSOLUTION INET LTD AS A PSC

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSOLUTION INET LTD

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28/02/1828 February 2018 CESSATION OF ACTIVE SYNERGIE CONSULTING LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / INSOLUTION INET LTD / 20/11/2017

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/04/1523 April 2015 ADOPT ARTICLES 13/04/2015

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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01/04/151 April 2015 31/03/15 STATEMENT OF CAPITAL EUR 30000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD.

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25/04/1225 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 18/04/2011

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13/04/1113 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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15/07/1015 July 2010 CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD.

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY ELRICO TSCHANN

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 01/02/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA TSCHANN

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010

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15/04/1015 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR APPOINTED ELRICO TSCHANN

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/04/0930 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIJA TSCHANN / 05/02/2009

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY VIKTORIJA TSCHANN

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03/02/093 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 02/02/2009

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0728 November 2007 MEMORANDUM OF ASSOCIATION

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 DIRECTOR RESIGNED

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17/10/0517 October 2005 S366A DISP HOLDING AGM 05/10/05

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 94 NEW BOND STREET LONDON W1S 1SJ

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31/08/0531 August 2005

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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21/04/0521 April 2005

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09/07/049 July 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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