INTER SOLUTIONS GROUP LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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29/07/2529 July 2025 NewTermination of appointment of Anastasia Gluhovsky as a director on 2025-07-28

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-01 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/01/223 January 2022 Registered office address changed from 15 Midhurst Road London W13 9XS England to 122 Westcott Crescent London W7 1PB on 2022-01-03

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-01 with no updates

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02/04/212 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 30/11/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR ALEKSANDRS GLUHOVSKIS

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROMANS GLUHOVSKIS

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 306 BATH HOUSE 5 ARBORETUM PLACE 306 BATH HOUSE BARKING IG11 7PS ENGLAND

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24/06/1924 June 2019 DIRECTOR APPOINTED MRS ANASTASIA GLUHOVSKY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 15 MIDHURST ROAD LONDON W13 9XS ENGLAND

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 COMPANY NAME CHANGED INTEL SOLUTIONS LTD CERTIFICATE ISSUED ON 27/12/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 COMPANY NAME CHANGED INTELLIGENT FURNITURE LIMITED CERTIFICATE ISSUED ON 15/11/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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24/08/1724 August 2017 30/11/16 TOTAL EXEMPTION FULL

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12/03/1712 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMANS GLUHOVSKIS / 01/03/2017

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM 5 SULGRAVE ROAD LONDON W6 7QS ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR APPOINTED MR ROMANS GLUHOVSKIS

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR EMILS KERIMOVS

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/01/1628 January 2016 DIRECTOR APPOINTED MR EMILS KERIMOVS

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 80 BANNOCKBURN ROAD LONDON SE18 1EP

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR GLEBS BELENKO

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07/12/157 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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07/12/157 December 2015 SAIL ADDRESS CREATED

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05/12/155 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROMAN SHMANEV

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05/12/155 December 2015 DIRECTOR APPOINTED MR GLEBS BELENKO

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05/12/155 December 2015 REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 3 HEATH DRIVE FLAT 3 LONDON NW3 7SY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 DIRECTOR APPOINTED MR ROMAN SHMANEV

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRIS BELSKIS

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 3 HEATH DRIVE FLAT 3 LONDON NW3 7SY ENGLAND

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 43 BEDFORD STREET SUIT 7035 LONDON WC2E 9HA UNITED KINGDOM

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05/12/145 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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