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ILIAD SOLUTIONS LIMITED

Company number 04174794

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Company Results (links open in a new window)
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)
14 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 12 pages (12 pages)
11 Mar 2025 CS01 Confirmation statement made on 4 March 2025 with updates
View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2025 CH01 Director's details changed for Mr Michael Terence Wright on 11 March 2025
View PDF Director's details changed for Mr Michael Terence Wright on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors be authorised to grant options in relation to option shares 08/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: directors be authorised to grant options in relation to option shares 08/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
04 May 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 AP03 Appointment of Esther Kovarik as a secretary on 1 August 2023
View PDF Appointment of Esther Kovarik as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 TM01 Termination of appointment of Christopher David Spracklen as a director on 26 April 2023
View PDF Termination of appointment of Christopher David Spracklen as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
16 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023 PSC07 Cessation of Michael Terence Wright as a person with significant control on 24 February 2023
View PDF Cessation of Michael Terence Wright as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2022 PSC07 Cessation of Christopher David Spracklen as a person with significant control on 17 May 2022
View PDF Cessation of Christopher David Spracklen as a person with significant control on 17 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AD01 Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to Bank House 27 King Street Leeds LS1 2HL on 30 September 2021
View PDF Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to Bank House 27 King Street Leeds LS1 2HL on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 May 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages)
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020 AP01 Appointment of Mr Alexandros Karalis as a director on 4 December 2020
View PDF Appointment of Mr Alexandros Karalis as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages)
09 Mar 2020 AD02 Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
View PDF Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL - link opens in a new window - 1 page (1 page)
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 10 pages (10 pages)