INSOLUTIONS LIMITED filing history - Find and update company information

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INSOLUTIONS LIMITED

Company number 00737104

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
28 Mar 2023	AP01	Appointment of Mrs Susan Maria Fall as a director on 28 March 2023	View PDF Appointment of Mrs Susan Maria Fall as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	View PDF Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Charles Netherton as a director on 12 December 2022	View PDF Termination of appointment of Charles Netherton as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Caroline Wendy Godwin as a director on 5 September 2022	View PDF Termination of appointment of Caroline Wendy Godwin as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Lenka Lyons as a director on 31 August 2022	View PDF Termination of appointment of Lenka Lyons as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
05 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
12 Aug 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020	View PDF Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020	View PDF Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	View PDF Statement of capital on 3 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AP01	Appointment of Ms Lenka Lyons as a director on 21 November 2019	View PDF Appointment of Ms Lenka Lyons as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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