CompaniesInTheUK

INSOLUTION MANAGEMENT LTD

Company number 04728940 ·

Active

94 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
11 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
6 May 2022 Confirmation statement made on 2022-04-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2B MANAGEMENT LIMITED View document
16 Oct 2018 CESSATION OF INSOLUTION INET LTD AS A PSC View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
28 Feb 2018 CESSATION OF ACTIVE SYNERGIE CONSULTING LTD AS A PSC View document
28 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSOLUTION INET LTD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / INSOLUTION INET LTD / 20/11/2017 View document
7 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Apr 2015 ADOPT ARTICLES 13/04/2015 View document
15 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
1 Apr 2015 31/03/15 STATEMENT OF CAPITAL EUR 30000 View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY INSOLUTION SERVICE LTD. View document
25 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 18/04/2011 View document
13 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
15 Jul 2010 CORPORATE SECRETARY APPOINTED INSOLUTION SERVICE LTD. View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ELRICO TSCHANN View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 01/02/2010 View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010 View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA TSCHANN View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 11/05/2010 View document
15 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
7 Oct 2009 DIRECTOR APPOINTED ELRICO TSCHANN View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIKTORIJA TSCHANN / 05/02/2009 View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY VIKTORIJA TSCHANN View document
3 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / ELRICO TSCHANN / 02/02/2009 View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2007 MEMORANDUM OF ASSOCIATION View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 NEW SECRETARY APPOINTED View document
24 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
9 Oct 2006 SECRETARY RESIGNED View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
27 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 DIRECTOR RESIGNED View document
17 Oct 2005 S366A DISP HOLDING AGM 05/10/05 View document
31 Aug 2005 287 · 1 page View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 94 NEW BOND STREET LONDON W1S 1SJ View document
12 Jul 2005 SECRETARY RESIGNED View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 SECRETARY RESIGNED View document
8 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
26 May 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
21 Apr 2005 287 · 1 page View document
9 Jul 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
9 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document