INSOLUTION SERVICE LTD.

Company number 05477899 ·

Active

69 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / INSOLUTION GROUP LTD / 20/11/2017 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
3 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
3 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 1000 View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
18 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
18 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ELRICO TSCHANN View document
21 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
13 Oct 2011 ARTICLES OF ASSOCIATION View document
13 Oct 2011 ALTER ARTICLES 06/10/2011 View document
15 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 DIRECTOR APPOINTED ELRICO TSCHANN View document
17 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 389 NETHER STREET FINCHLEY LONDON N3 1JN View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010 View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA TSCHANN View document
30 Apr 2010 DIRECTOR APPOINTED ELRICO TSCHANN View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIJA TSCHANN / 05/02/2009 View document
1 Oct 2008 DIRECTOR APPOINTED VIKTORIJA TSCHANN View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR INSOLUTION LTD View document
1 Oct 2008 APPOINTMENT TERMINATED SECRETARY ELRICO TSCHANN View document
1 Oct 2008 SECRETARY APPOINTED INSOLUTION LTD View document
12 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
4 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
15 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
22 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2007 COMPANY NAME CHANGED PS EDER LTD CERTIFICATE ISSUED ON 22/01/07 View document
18 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
30 Jun 2005 S366A DISP HOLDING AGM 10/06/05 View document
10 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document