I-S-SOLUTIONS (UK) LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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21/01/2421 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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10/01/1810 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM FULLSHAW HALL SOUTH LODGE ALDERLEY ROAD WILMSLOW SK9 1QA

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16/05/1616 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 RETURN OF PURCHASE OF OWN SHARES

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22/03/1622 March 2016 09/02/16 STATEMENT OF CAPITAL GBP 50

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY GARY HOWARD

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN HOWARD / 01/10/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ROSE / 01/10/2014

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN HOWARD / 01/10/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN HOWARD / 31/01/2013

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL JOHN HOWARD / 31/01/2013

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09/04/149 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/04/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DORINT HOUSE 8 COLWICK AVENUE ALTRINCHAM WA14L1Q

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08/06/058 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/045 April 2004 SECRETARY RESIGNED

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