IOT SOLUTIONS PLC
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | COMPANY NAME CHANGED SHARP DOCUMENT SOLUTIONS PLC CERTIFICATE ISSUED ON 02/09/13 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARNEY / 17/01/2013 |
| 06/08/126 August 2012 | COMPANY NAME CHANGED EQUIPU PLC CERTIFICATE ISSUED ON 06/08/12 |
| 06/08/126 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GAY |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 17/02/2010 |
| 08/05/098 May 2009 | SECRETARY APPOINTED MRS SUZANNE WREN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT MOATE |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | REREG PRI-PLC 07/03/05 |
| 06/04/056 April 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/056 April 2005 | BALANCE SHEET |
| 06/04/056 April 2005 | AUDITORS' STATEMENT |
| 06/04/056 April 2005 | AUDITORS' REPORT |
| 06/04/056 April 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/056 April 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0416 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/09/0416 September 2004 | DOCUMENTS 07/09/04 |
| 03/09/043 September 2004 | REREG PLC-PRI 03/09/04 |
| 03/09/043 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | RETURN MADE UP TO 23/02/92; CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | NEW SECRETARY APPOINTED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | AUDITOR'S RESIGNATION |
| 26/10/8926 October 1989 | ADOPT MEM AND ARTS 051089 |
| 10/10/8910 October 1989 | NC INC ALREADY ADJUSTED 18/09/89 |
| 10/10/8910 October 1989 | � NC 900000/2700000 |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 184 HOTWELL ROAD BRISTOL BS8 4SG |
| 19/04/8919 April 1989 | RETURN OF ALLOTMENTS |
| 19/04/8919 April 1989 | RETURN OF ALLOTMENTS |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/886 December 1988 | INTIAL ACCOUNTS MADE UP TO 25/11/88 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8823 February 1988 | ADOPT MEM AND ARTS 040288 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 29/10/87; BULK LIST AVAILABLE SEPARATELY |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8612 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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