INVERIS TRAINING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 29/04/2429 April 2024 | Appointment of Mrs Karen Louise May as a director on 2024-04-26 |
| 12/04/2412 April 2024 | Termination of appointment of Paul Wallace as a director on 2024-03-29 |
| 30/03/2430 March 2024 | Amended accounts for a small company made up to 2021-12-31 |
| 15/02/2415 February 2024 | Amended accounts for a small company made up to 2020-12-31 |
| 06/02/246 February 2024 | Appointment of Mr Mark Mears as a director on 2024-02-06 |
| 13/01/2413 January 2024 | Amended accounts for a small company made up to 2019-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2020-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2019-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of Clyde Tuggle as a director on 2023-08-16 |
| 17/07/2317 July 2023 | Termination of appointment of Arian Omid as a secretary on 2023-07-12 |
| 17/07/2317 July 2023 | Termination of appointment of Lucas Evans as a director on 2023-07-12 |
| 17/07/2317 July 2023 | Termination of appointment of Arian Omid as a director on 2023-07-12 |
| 05/07/235 July 2023 | Appointment of Mr Paul Wallace as a director on 2023-06-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | SECRETARY APPOINTED MR ARIAN OMID |
| 16/08/2016 August 2020 | COMPANY NAME CHANGED MEGGITT TRAINING SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/08/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR CLYDE TUGGLE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR MARK MEARS |
| 17/07/2017 July 2020 | Registered office address changed from , Unit 7 Axiom Orbital Park, Ashford, Kent, TN24 0GN, England to Unit 6 Axiom Orbital Park Ashford Kent TN24 0GN on 2020-07-17 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM UNIT 7 AXIOM ORBITAL PARK ASHFORD KENT TN24 0GN ENGLAND |
| 16/07/2016 July 2020 | Registered office address changed from , Pilot Way Ansty Business Park, Coventry, CV7 9JU, England to Unit 6 Axiom Orbital Park Ashford Kent TN24 0GN on 2020-07-16 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM PILOT WAY ANSTY BUSINESS PARK COVENTRY CV7 9JU ENGLAND |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR LUCAS EVANS |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR DAVID HOROWITZ |
| 14/07/2014 July 2020 | CESSATION OF MEGGITT PROPERTIES PLC AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT INTERMEDIATE HOLDING III LLC |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW ENGLAND |
| 01/04/201 April 2020 | Registered office address changed from , Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England to Unit 6 Axiom Orbital Park Ashford Kent TN24 0GN on 2020-04-01 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTER AIRPORT HURN, CHRISTCHURCH DORSET BH23 6EW |
| 06/08/196 August 2019 | Registered office address changed from , Atlantic House, Aviation Park, West, Bournemouth Inter Airport, Hurn, Christchurch, Dorset, BH23 6EW to Unit 6 Axiom Orbital Park Ashford Kent TN24 0GN on 2019-08-06 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 29/12/1629 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 5101000 |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED FIREARMS TRAINING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | SECTION 519 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECTION 175 QUOTED & CO BUSINESS 31/10/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WESTMINSTER INDUSTRIAL ESTATE WESTMINSTER ROAD NORTH HYKEHAM LINCOLN LN6 3QY |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | AUDITOR'S RESIGNATION |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | AUDITOR'S RESIGNATION |
| 17/03/9717 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9411 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 27/04/9427 April 1994 | |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 23 HARLEY HOUSE MARLEYBONE ROAD LONDON NW1 5HE |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 20 HARLEY HOUSE MARYLEBONE ROAD LONDON NW1 4PR |
| 02/08/932 August 1993 | |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 02/03/932 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/01/93 |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED LESLIE HAYS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 07/07/927 July 1992 | COMPANY NAME CHANGED HAYS CONSULTING LIMITED CERTIFICATE ISSUED ON 08/07/92 |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED SIMPLEBASIS LIMITED CERTIFICATE ISSUED ON 26/03/92 |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9216 March 1992 | ALTER MEM AND ARTS 04/03/92 |
| 20/02/9220 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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