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INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED

Company number 02384773

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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)
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Re-bonus issue 81000 new ord shares of £1 each 12/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 486,179
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
24 Feb 2021 AA Accounts for a small company made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
28 Jun 2017 AP01 Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017
05 May 2017 AP03 Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017
05 May 2017 AP01 Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017
05 May 2017 AP01 Appointment of Mr Patrick James Crean as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Gregg Givens as a director on 4 May 2017
05 May 2017 AD01 Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 405,179
20 Aug 2015 AA Full accounts made up to 31 December 2014