INTERNET INVESTIGATION SOLUTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for The Investigo Group Limited as a person with significant control on 2024-04-09

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14/08/2514 August 2025 NewAccounts for a small company made up to 2024-12-31

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24/06/2524 June 2025 Appointment of Mr Steven David Rogers as a director on 2025-06-23

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/04/249 April 2024 Registered office address changed from 8 Winmarleigh Street Warrington WA1 1JW England to Unit 116 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on 2024-04-09

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with updates

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

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Cessation of Christian Mark Newton as a person with significant control on 2019-11-25

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25/01/2225 January 2022 Notification of The Investigo Group Limited as a person with significant control on 2019-11-25

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/05/2130 May 2021 31/12/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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05/09/195 September 2019 ADOPT ARTICLES 16/07/2019

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

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 DIRECTOR APPOINTED MR SIMON BARBER

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25/05/1725 May 2017 DIRECTOR APPOINTED MR STEVEN MANNING

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POWELL / 07/07/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWLER / 07/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 DIRECTOR APPOINTED NR CHRISTIAN MARK NEWTON

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27/04/1527 April 2015 CURREXT FROM 28/02/2015 TO 30/06/2015

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17/03/1517 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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19/02/1419 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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