INSPIRED HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for Mrs Jo Harben as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewDirector's details changed for Mr Timothy Ian Harben on 2025-07-31

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31/07/2531 July 2025 NewSecretary's details changed for Mrs Joanne Faith Harben on 2025-07-31

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31/07/2531 July 2025 NewChange of details for Mr Tim Harben as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewRegistered office address changed from 13 Business Centre Innsworth Lane Gloucester Gloucestershire GL3 1DL England to Suite 6 Business Centre Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL on 2025-07-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-25 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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24/08/2424 August 2024 Registered office address changed from Suite 5 Business Centre Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL England to 13 Business Centre Innsworth Lane Gloucester Gloucestershire GL3 1DL on 2024-08-24

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26/04/2426 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Registered office address changed from Hollywell Parton Road Churchdown Gloucester GL3 2JH England to Suite 5 Business Centre Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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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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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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10/09/1910 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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15/11/1115 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM ONE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN HARBEN / 25/03/2010

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09/04/109 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE FAITH HARBEN / 25/03/2010

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13/01/1013 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 12 SUMMERLAND DRIVE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2LZ

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23/04/0423 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: CERTAX ACCOUNTING 2 GLADSTONE ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8JG

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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