CompaniesInTheUK

INTEROPERABLE SOLUTIONS LTD

Company number 03063924 ·

Active

108 filings

Date Filing
18 Jun 2026 Certificate of change of name · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
6 Nov 2025 Cessation of Anna Fay Macdonald as a person with significant control on 2025-11-06 · 1 page View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-11-06 · 3 pages View document
6 Nov 2025 Termination of appointment of Alasdair Macdonald as a secretary on 2025-11-06 · 1 page View document
21 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-02 with no updates · 3 pages View document
28 May 2024 Registered office address changed from Flat 3 17 Elm Grove Taunton TA1 1EQ England to 9 Magnolia Close Frome BA11 2TT on 2024-05-28 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jun 2023 Confirmation statement made on 2023-06-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Nov 2020 COMPANY NAME CHANGED SCRAWNY AL LTD CERTIFICATE ISSUED ON 19/11/20 View document
13 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
2 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 COMPANY NAME CHANGED TELEMEDICS LIMITED CERTIFICATE ISSUED ON 30/12/13 View document
29 Dec 2013 DIRECTOR APPOINTED MISS ANNA FAY MACDONALD View document
29 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JANE HAWKINS View document
29 Dec 2013 SECRETARY APPOINTED MR ALASDAIR MACDONALD View document
29 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WRANGHAM View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WRANGHAM / 21/06/2012 View document
22 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
14 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 4 DUNKLEYS WAY TAUNTON SOMERSET TA1 2LX View document
16 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 01/05/2010 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
9 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
31 Aug 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Jul 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 DIRECTOR RESIGNED View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: WESTOVER HOUSE 18 EARLSFIELD ROAD LONDON SW18 3DW View document
16 Oct 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
8 Aug 2001 NEW SECRETARY APPOINTED View document
8 Aug 2001 SECRETARY RESIGNED View document
8 Aug 2001 DIRECTOR RESIGNED View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 27 NORTH STREET TAUNTON SOMERSET TA1 1LW View document
20 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
22 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Jun 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
16 Jun 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
19 Aug 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
8 Jul 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/96 View document
6 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
26 Sep 1996 DIRECTOR RESIGNED View document
26 Sep 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS View document
16 Jun 1996 REGISTERED OFFICE CHANGED ON 16/06/96 FROM: MARLBOROUGH HOUSE 7 BILLETFIELD TAUNTON SOMERSET TA1 3NN View document
20 May 1996 AUDITOR'S RESIGNATION View document
8 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1996 NEW DIRECTOR APPOINTED View document
6 Dec 1995 SECRETARY RESIGNED View document
6 Dec 1995 DIRECTOR RESIGNED View document
3 Nov 1995 NEW SECRETARY APPOINTED View document
3 Nov 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
3 Nov 1995 NEW DIRECTOR APPOINTED View document
2 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document