INFORMATIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-06 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-06 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/187 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON SHENTON / 01/01/2018

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07/12/187 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JANETTE MAREE SHENTON / 01/01/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON SHENTON / 06/12/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM NEWMAN MORRIS YORK HOUSE 14 SALISBURY SQUARE OLD HATDFIELD HERTFORDSHIRE AL9 5AD

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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08/01/018 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/12/9930 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS ,HERTS AL2 1EU

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/12/9513 December 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/01/953 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9426 January 1994 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/01/9320 January 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 788/790 FINCHLEY RD LONDON NW11 7UR

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06/12/916 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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