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IN-FORM SOLUTIONS LTD

Company number 03961045

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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)
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016 CH01 Director's details changed for Mr John Henry Griffiths on 1 April 2016
21 Apr 2016 CH01 Director's details changed for Mr David Poynton on 1 April 2016
21 Apr 2016 CH01 Director's details changed for Mr David Borthwick Milner on 1 April 2016
21 Apr 2016 CH01 Director's details changed for Mrs Jill Marianne Griffiths on 1 April 2016
21 Apr 2016 CH03 Secretary's details changed for Mr John Henry Griffiths on 1 April 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100
02 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provisions of mem and arts revoked 24/06/2015
28 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
30 Apr 2014 CH01 Director's details changed for Mr Daivid Poynton on 1 October 2013
30 Apr 2014 CH01 Director's details changed for Mr John Henry Griffiths on 1 October 2013
30 Apr 2014 CH01 Director's details changed for Mr David Borthwick Milner on 1 October 2013
30 Apr 2014 CH01 Director's details changed for Mrs Jill Marianne Griffiths on 1 October 2013
30 Apr 2014 CH03 Secretary's details changed for Mr John Henry Griffiths on 1 October 2013
18 Nov 2013 AD01 Registered office address changed from St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 18 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012