INFORMED SOLUTIONS LIMITED
Company number 02755304 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Satisfaction of charge 027553040003 in full · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 5 Jan 2025 | Full accounts made up to 2024-09-30 · 37 pages | View document |
| 14 Aug 2024 | Termination of appointment of Steve Mark Cooper as a director on 2024-08-14 · 1 page | View document |
| 2 Jul 2024 | Full accounts made up to 2023-09-30 · 35 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2022-09-30 · 34 pages | View document |
| 6 Jan 2023 | Registration of charge 027553040005, created on 2022-12-23 · 9 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Steve Mark Cooper on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 28 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN RIX | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER LAWTON | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED MR TOM MICHAEL WEEKS | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR SETH FINEGAN | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR JUSTIN VINCENT HASSALL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 10/10/2019 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER MENON | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027553040004 | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INFORMED GROUP LIMITED | View document |
| 14 Jan 2019 | CESSATION OF ELIZABETH TERESE VEGA AS A PSC | View document |
| 14 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ALDERSON / 09/10/2018 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 24 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 18 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027553040003 | View document |
| 23 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 6 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 6 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TERESE VEGA / 26/04/2013 | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 28 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DENISE KEENAN | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 34 PRIORY ROAD POWNALL PARK WILMSLOW CHESHIRE SK9 5PR | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 25 May 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 35 ASHFORD ROAD WILMSLOW CHESHIRE SK9 1QD | View document |
| 14 Oct 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 10 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |