IDEAL FINANCE SOLUTIONS LIMITED

Company Documents

DateDescription
22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
ST GEORGE'S HOUSE ST. GEORGES STREET
BOLTON
BL1 2EN
ENGLAND

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
LAKESIDE HOUSE
WATERSIDE BUSINESS PARK
SMITHS ROAD BOLTON
LANCASHIRE
BL3 2QJ

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/08/1123 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/12/107 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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07/09/107 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BUSHELL

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23/07/1023 July 2010 DIRECTOR APPOINTED MR ANDREW DAVID ROSLER

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE KNOWLES / 01/03/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 DIRECTOR APPOINTED MR IAN BUSHELL

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSLER

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14/09/0914 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/0812 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / YVONNE HARRISON / 31/07/2008

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
10 EAGLEY HOUSE
DEAKINS BUSINESS PARK
BOLTON
LANCASHIRE BL7 9RP

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08/02/088 February 2008 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/04/0717 April 2007 COMPANY NAME CHANGED
IDEAL PERSONAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 17/04/07

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20/09/0620 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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05/10/055 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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