INITIOL LIMITED

Company number 04436687 ·

Active

95 filings

Date Filing
4 Jun 2026 Resolutions · 2 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
28 May 2026 Termination of appointment of Philip Anthony Howlin as a secretary on 2026-05-18 · 1 page View document
20 May 2026 Notification of Initiol Holdings Limited as a person with significant control on 2026-05-18 · 2 pages View document
19 May 2026 Registration of charge 044366870004, created on 2026-05-15 · 42 pages View document
19 May 2026 Withdrawal of a person with significant control statement on 2026-05-19 · 2 pages View document
19 May 2026 Termination of appointment of Philip Anthony Howlin as a director on 2026-05-18 · 1 page View document
19 May 2026 Termination of appointment of Brian Albert Saunders as a director on 2026-05-18 · 1 page View document
19 May 2026 Termination of appointment of Healium Llp as a director on 2026-05-18 · 1 page View document
8 Apr 2026 Satisfaction of charge 1 in full · 1 page View document
20 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
3 Mar 2025 Satisfaction of charge 044366870003 in full · 1 page View document
25 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
29 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
15 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
13 Apr 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
24 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
4 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
29 Sep 2021 Registration of charge 044366870003, created on 2021-09-29 · 30 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Feb 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEALIUM LLP / 24/02/2021 View document
24 Feb 2021 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
21 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
27 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
18 Jan 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEALIUM LLP / 12/04/2013 View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
17 Apr 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O MARK HOLT & CO LTD MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR APPOINTED BRIAN ALBERT SAUNDERS View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Oct 2010 CORPORATE DIRECTOR APPOINTED HEALIUM LLP View document
13 Oct 2010 26/08/10 STATEMENT OF CAPITAL GBP 300 View document
12 Oct 2010 26/08/10 STATEMENT OF CAPITAL GBP 300 View document
24 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEALIUM LIMITED / 09/01/2008 View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR HEALIUM LIMITED View document
13 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN SAUNDERS View document
2 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
20 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
16 Aug 2003 VARYING SHARE RIGHTS AND NAMES View document
23 Jul 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 SECRETARY RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
13 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document