IMPROVEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/09/2128 September 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-14 with no updates

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MS REBECCA SUSAN SIMPSON / 08/11/2018

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SUSAN SIMPSON / 08/11/2018

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/08/1330 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY ALAN VAUGHAN

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09/08/119 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SIMPSON / 01/07/2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SIMPSON / 14/07/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: CHESTNUT HOUSE, COMMANDERS CLOSE LIGHTHORNE HEATH LEAMINGTON SPA WARWICKSHIRE CV33 9UE

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 LOCATION OF REGISTER OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: CHESTNUT HOUSE COMMANDERS CLOSE LIGHTHORNE HEATH LEAMINGTON SPA WARWICKSHIRE CV33 9UE

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: CHRISTCHURCH HOUSE 8 ALDERMINSTER ROAD SOLIHULL WEST MIDLANDS B91 3UN

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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19/07/0019 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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