INTEREST ONLY SOLUTIONS LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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07/10/247 October 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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07/10/247 October 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with updates

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19/10/2319 October 2023 Termination of appointment of David Christopher Livesey as a director on 2023-09-28

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02/09/232 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/02/232 February 2023 Second filing of Confirmation Statement dated 2022-12-07

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20/12/2220 December 2022 Confirmation statement made on 2022-12-07 with updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-07 with no updates

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19/12/1419 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY

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17/04/1417 April 2014 SECRETARY APPOINTED MR RICHARD JOHN TWIGG

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17/04/1417 April 2014 DIRECTOR APPOINTED MR RICHARD JOHN TWIGG

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER

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14/01/1414 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER

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06/01/146 January 2014 SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 04/01/2012

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17/12/1217 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/07/124 July 2012 SECRETARY APPOINTED MR MARTIN JAMES OLIVER

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04/07/124 July 2012 DIRECTOR APPOINTED MR MARTIN JAMES OLIVER

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL

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19/06/1219 June 2012 COMPANY NAME CHANGED VENDORS PACK LIMITED
CERTIFICATE ISSUED ON 19/06/12

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19/12/1119 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/12/109 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/12/0923 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/01/037 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0212 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 SECRETARY RESIGNED

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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