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ILS PLUS LTD

Company number 12226698

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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)
28 Nov 2025 AA01 Current accounting period extended from 31 October 2025 to 31 March 2026
View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CS01 Confirmation statement made on 9 October 2025 with no updates
View PDF Confirmation statement made on 9 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 MR01 Registration of charge 122266980002, created on 25 June 2025
View PDF Registration of charge 122266980002, created on 25 June 2025 - link opens in a new window - 76 pages (76 pages)
25 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 14 pages (14 pages)
15 Apr 2025 TM01 Termination of appointment of Sarah Louise Ransome as a director on 31 March 2025
View PDF Termination of appointment of Sarah Louise Ransome as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP01 Appointment of Mr James William Masterson Murray as a director on 31 March 2025
View PDF Appointment of Mr James William Masterson Murray as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 TM01 Termination of appointment of Karenmarie Smith as a director on 31 March 2025
View PDF Termination of appointment of Karenmarie Smith as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 TM01 Termination of appointment of Kathryn Elizabeth Maclean as a director on 31 March 2025
View PDF Termination of appointment of Kathryn Elizabeth Maclean as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 AP01 Appointment of Mr Rory Webster as a director on 31 March 2025
View PDF Appointment of Mr Rory Webster as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 MR01 Registration of charge 122266980001, created on 31 March 2025
View PDF Registration of charge 122266980001, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
14 Jan 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023 AD01 Registered office address changed from Unit 2 Kingsway Wilton Salisbury Wiltshire SP2 0AH United Kingdom to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU on 15 May 2023
View PDF Registered office address changed from Unit 2 Kingsway Wilton Salisbury Wiltshire SP2 0AH United Kingdom to Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU on 15 May 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 TM01 Termination of appointment of Alison Clair Barker as a director on 17 December 2021
View PDF Termination of appointment of Alison Clair Barker as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 October 2021
View PDF Current accounting period extended from 30 September 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021 PSC07 Cessation of Karenmarie Smith as a person with significant control on 9 October 2019
View PDF Cessation of Karenmarie Smith as a person with significant control on 9 October 2019 - link opens in a new window - 1 page (1 page)