INTERACTIVE EDUCATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Unaudited abridged accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 |
| 20/03/2520 March 2025 | Statement of administrator's proposal |
| 22/01/2522 January 2025 | Registered office address changed from Libra House 2 Upper Zoar Street Wolverhampton WV3 0LA England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2025-01-22 |
| 22/01/2522 January 2025 | Appointment of an administrator |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 21/03/2421 March 2024 | Satisfaction of charge 060292460010 in full |
| 11/03/2411 March 2024 | Registration of charge 060292460015, created on 2024-03-07 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 26/10/2226 October 2022 | Registration of charge 060292460014, created on 2022-10-07 |
| 20/10/2220 October 2022 | Satisfaction of charge 060292460004 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 060292460005 in full |
| 14/10/2214 October 2022 | Registration of charge 060292460013, created on 2022-10-07 |
| 14/10/2214 October 2022 | Satisfaction of charge 060292460012 in full |
| 11/10/2211 October 2022 | Registration of charge 060292460012, created on 2022-10-06 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 11/10/2111 October 2021 | Registration of charge 060292460011, created on 2021-10-07 |
| 08/10/218 October 2021 | Registration of charge 060292460010, created on 2021-10-06 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM UNIT 8 PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HB |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 2 LIBRA HOUSE UPPER ZOAR STREET WOLVERHAMPTON WV3 0LA ENGLAND |
| 20/07/2020 July 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460007 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460009 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVOTE LIMITED |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 21/01/1921 January 2019 | CESSATION OF MANDEESH KAUR AS A PSC |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460008 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460006 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460007 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460002 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDEESH KAUR / 12/11/2015 |
| 15/01/1615 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 12/11/2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM LIBRA HOUSE 2 UPPER ZOAR STREET WOLVERHAMPTON WEST MIDLANDS WV3 0LA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460005 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460004 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460003 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460002 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS MANDEESH KAUR |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER DHADWAR |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY DANNY MOHR |
| 17/01/1317 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MANDEESH KAUR |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED RANJIT SINGH |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1122 November 2011 | SECRETARY APPOINTED DANNY MANJIT SINGH MOHR |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED SUKHJINDER KAUR DHADWAR |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY MANDEESH KAUR |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED RANJIT SINGH |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR BALBIR SINGH |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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