INNOVATIVE SOLUTIONS LIMITED

Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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27/09/1827 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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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/09/1730 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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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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26/09/1626 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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08/12/158 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/09/1530 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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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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

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16/10/1316 October 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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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ALLCOCK / 09/12/2009

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18/01/1018 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLCOCK / 12/12/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/01/0519 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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13/02/0413 February 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/008 March 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/12/974 December 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/03/9718 March 1997 REGISTERED OFFICE CHANGED ON 18/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 NEW SECRETARY APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED

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11/12/9511 December 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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11/12/9511 December 1995 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 SECRETARY RESIGNED

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06/12/956 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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