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INSOLUTION MANAGEMENT LTD

Company number 04728940

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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)
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
23 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
16 Oct 2018 PSC02 Notification of I2B Management Limited as a person with significant control on 16 October 2018
16 Oct 2018 PSC07 Cessation of Insolution Inet Ltd as a person with significant control on 16 October 2018
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
28 Feb 2018 PSC07 Cessation of Active Synergie Consulting Ltd as a person with significant control on 23 November 2017
28 Feb 2018 PSC02 Notification of Insolution Inet Ltd as a person with significant control on 23 November 2017
21 Nov 2017 PSC05 Change of details for Insolution Inet Ltd as a person with significant control on 20 November 2017
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 30,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association