INVESTOR ADMINISTRATION SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of Guido Frederico as a director on 2025-03-28 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 09/02/249 February 2024 | Appointment of Mr Garth Llewellyn Smith as a director on 2023-11-30 |
| 17/10/2317 October 2023 | Termination of appointment of Jason Young as a director on 2023-10-06 |
| 12/09/2312 September 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Mr Guido Frederico as a director on 2023-09-11 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 10/02/2310 February 2023 | Appointment of Mr Christopher Michael Warnes as a director on 2023-02-06 |
| 10/02/2310 February 2023 | Termination of appointment of Niall Miles Pritchard as a director on 2023-02-06 |
| 12/05/2212 May 2022 | Termination of appointment of Tracy Bristow as a director on 2022-04-30 |
| 28/01/2228 January 2022 | Appointment of Mrs Tracy Bristow as a director on 2022-01-15 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Satisfaction of charge 031811850002 in full |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/12/204 December 2020 | REDUCE ISSUED CAPITAL 25/11/2020 |
| 04/12/204 December 2020 | REVOKE AUTH CAPITAL RESTRICTIONS 25/11/2020 |
| 04/12/204 December 2020 | 04/12/20 STATEMENT OF CAPITAL GBP 500000 |
| 04/12/204 December 2020 | SOLVENCY STATEMENT DATED 25/11/20 |
| 04/12/204 December 2020 | STATEMENT BY DIRECTORS |
| 28/10/2028 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN KEENAN |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTHMAN |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MR JOHN LESLIE KEENAN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HOBDAY |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN OLIVER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEGG |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LEGG |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 1000000 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILCOX |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WOOD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARC WOOD |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR IAN GUY HOBDAY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR IAN GUY HOBDAY |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVERY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER |
| 17/05/1617 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PETER ELLIS LEGG |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED ELITE ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR KEVIN LAVERY |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR VINCENT HOARE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR JAMES GARDNER |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GREEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE GREEN / 03/04/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARIE GREEN / 01/12/2011 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CEDAR HOUSE 3 CEDAR OFFICE PARK COBHAM DRIVE WIMBORNE DORSET BH21 7BS |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER STARBUCK |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER JOHN STARBUCK / 31/03/2010 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR. ROGER JOHN STARBUCK |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR. MARTIN WILLIAM FIELD |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | COMPANY NAME CHANGED ULTIMATE COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CEDAR HOUSE CEDAR PARK COBHAM DRIVE WIMBORNE DORSET BH21 7BS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: CEDAR HOUSE CEDAR OFFICE PARK WIMBORNE DORSET BH21 7BS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: RUSSELL HOUSE SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7AG |
| 16/05/0016 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED KELCLIO LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 5/7 THE LAKES NORTHAMPTON NN4 7SH |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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