INDEPENDENT LIVING SOLUTIONS LIMITED
Company number 03946793
- Company Overview for INDEPENDENT LIVING SOLUTIONS LIMITED (03946793)
- Filing history for INDEPENDENT LIVING SOLUTIONS LIMITED (03946793)
- People for INDEPENDENT LIVING SOLUTIONS LIMITED (03946793)
- Charges for INDEPENDENT LIVING SOLUTIONS LIMITED (03946793)
- More for INDEPENDENT LIVING SOLUTIONS LIMITED (03946793)
| 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) |
|---|---|---|---|
| 27 Feb 2026 | CS01 | Confirmation statement made on 27 February 2026 with updates | |
| 15 Aug 2025 | AA01 | Current accounting period extended from 31 October 2025 to 31 March 2026 | |
| 15 Aug 2025 | CS01 | Confirmation statement made on 14 March 2025 with no updates | |
| 26 Jun 2025 | MR01 | Registration of charge 039467930003, created on 25 June 2025 | |
| 25 Apr 2025 | RESOLUTIONS |
Resolutions
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| 25 Apr 2025 | MA | Memorandum and Articles of Association | |
| 15 Apr 2025 | PSC02 | Notification of Hamburg Bidco Limited as a person with significant control on 31 March 2025 | |
| 15 Apr 2025 | PSC07 | Cessation of Karenmarie Smith as a person with significant control on 31 March 2025 | |
| 15 Apr 2025 | PSC07 | Cessation of Kathryn Elizabeth Maclean as a person with significant control on 31 March 2025 | |
| 15 Apr 2025 | TM01 | Termination of appointment of Emma Ferguson as a director on 31 March 2025 | |
| 15 Apr 2025 | TM01 | Termination of appointment of Sarah Louise Ransome as a director on 31 March 2025 | |
| 15 Apr 2025 | TM01 | Termination of appointment of Karenmarie Smith as a director on 31 March 2025 | |
| 15 Apr 2025 | TM01 | Termination of appointment of Kate Elizabeth Maclean as a director on 31 March 2025 | |
| 15 Apr 2025 | AP01 | Appointment of Mr James William Masterson Murray as a director on 31 March 2025 | |
| 15 Apr 2025 | AP01 | Appointment of Mr Rory Webster as a director on 31 March 2025 | |
| 02 Apr 2025 | MR01 | Registration of charge 039467930002, created on 31 March 2025 | |
| 06 Jan 2025 | AA | Unaudited abridged accounts made up to 31 October 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 16 Feb 2024 | AD01 | Registered office address changed from Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU England to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7RX on 16 February 2024 | |
| 10 Jan 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
| 01 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
| 15 May 2023 | AD01 | Registered office address changed from 2 Wilton Business Centre, Kingsway, Wilton Salisbury Wiltshire SP2 0AH to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU on 15 May 2023 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 05 Dec 2022 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates |