INSTALL SOLUTIONS LIMITED

Company Documents

DateDescription
23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/03/1325 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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15/10/1115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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23/11/1023 November 2010 31/01/10 STATEMENT OF CAPITAL GBP 6003

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID BEDFORD / 16/03/2010

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13/04/1013 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/02/095 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/05/0830 May 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/03/0727 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/04/066 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 SECRETARY'S PARTICULARS CHANGED

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/04/0420 April 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/05/0331 May 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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10/03/0310 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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18/02/0218 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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18/02/0218 February 2002 REGISTERED OFFICE CHANGED ON 18/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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18/02/0218 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 NC INC ALREADY ADJUSTED 08/02/02

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18/02/0218 February 2002 NEW SECRETARY APPOINTED

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18/02/0218 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0218 February 2002 £ NC 100/10000 08/02/

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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