AISOLVE LIMITED
Company number 06083482 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-22 · 22 pages | View document |
| 21 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-22 · 22 pages | View document |
| 21 Jun 2024 | Registered office address changed from Unit 10, Finway Industrial Estate Dallow Road Luton Bedfordshire LU1 1TR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-06-21 · 3 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Statement of affairs · 9 pages | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 060834820001 in full · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 19 Mar 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-29 · 1 page | View document |
| 19 Mar 2024 | Unaudited abridged accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 2 Oct 2023 | All of the property or undertaking has been released from charge 060834820001 · 1 page | View document |
| 6 Sep 2023 | All of the property or undertaking has been released from charge 060834820001 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 13 Sep 2022 | Registered office address changed from Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England to Unit 10, Finway Industrial Estate Dallow Road Luton Bedfordshire LU1 1TR on 2022-09-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 3 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MR PRAJAY JAYADEV KAMAT | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MRS DEVI KOLLI | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DEVI KOLLI | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAJAY KAMAT | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DEVI KOLLI | View document |
| 13 Mar 2018 | CESSATION OF PRAJAY JAYADEV KAMAT AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVI KOLLI | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 16 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jun 2017 | CURRSHO FROM 28/02/2017 TO 31/03/2016 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Sep 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM BRITANNIA HOUSE LEAGRAVE ROAD SUITE 1B LUTON LU3 1RJ | View document |
| 20 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060834820001 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM BRITANNIA HOUSE SUITE 7E LEAGRAVE ROAD LUTON LU3 1RJ | View document |
| 25 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY JAYADEV KAMAT / 25/04/2013 | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS. DEVI KOLLI / 25/04/2013 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJAY JAYADEV KAMAT / 18/11/2012 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM AISOLVE LTD 16 RUSSELL RISE LUTON LU1 5EU UNITED KINGDOM | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BUSINESS CENTRE SUITE 11 KIMPTON ROAD LUTON LU2 0SX ENGLAND | View document |
| 23 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS. DEVI KOLLI / 18/11/2012 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O ELWELL WATCHORN & SAXTON LLP 14 QUEENSBRIDGE NORTHAMPTON NN4 7BF | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 16 RUSSELL RISE LUTON LU1 5EU UNITED KINGDOM | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 20 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O EWELL WATCHORN & SAXTON LLP 14 QUEENSBRIDGE NORTHAMPTON NN4 7BF | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 16 RUSSELL RISE LUTON BEDFORDSHIRE LU1 5EU | View document |
| 14 Jun 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 13 Jun 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jun 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FIRST GAZETTE | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PRANAY KAMAT | View document |
| 22 Jul 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | SECRETARY APPOINTED MS. DEVI KOLLI | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRAJAY KAMAT / 22/07/2009 | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRAJAY KAMAT / 01/05/2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM THE SPIRES,, 2 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5DU | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |