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ILE CORPORATE SERVICES LIMITED

Company number 02518432

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
26 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
21 Jan 2022 MR04 Satisfaction of charge 025184320014 in full
22 Aug 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
01 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/20
18 May 2021 AP01 Appointment of Mrs Susan Kamal as a director on 1 May 2021
19 Mar 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
28 Oct 2020 MR04 Satisfaction of charge 025184320013 in full
28 Oct 2020 MR04 Satisfaction of charge 025184320012 in full
28 Oct 2020 MR04 Satisfaction of charge 025184320011 in full
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee and debenture/company business 02/10/2020
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 MR01 Registration of charge 025184320014, created on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Julie Helen Downman as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Lesley Diane Rimmington as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Mr Steven James Frith as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Mr Mark Allan Cooper as a director on 2 October 2020
12 Oct 2020 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 12 Europa View Sheffield Business Park Sheffield S9 1XH on 12 October 2020