ILIAD SOLUTIONS LIMITED

04174794
BANK HOUSE 27 KING STREET LEEDS ENGLAND LS1 2HL

Documents

Documents
Date Category Description Pages
17 Nov 2024 resolution Resolution 1 Buy now
04 May 2024 accounts Annual Accounts 12 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Appointment of secretary (Esther Kovarik) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Spracklen) 1 Buy now
09 May 2023 accounts Annual Accounts 12 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Apr 2022 accounts Annual Accounts 12 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 resolution Resolution 3 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 12 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Mr Alexandros Karalis) 2 Buy now
08 Apr 2020 accounts Annual Accounts 12 Buy now
09 Mar 2020 address Change Sail Address Company With New Address 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 May 2019 accounts Annual Accounts 13 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Apr 2018 officers Termination of appointment of director (Neil Andrew Radley) 1 Buy now
23 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2018 resolution Resolution 6 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Oct 2017 accounts Annual Accounts 10 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
19 May 2016 officers Appointment of director (Neil Andrew Radley) 2 Buy now
19 May 2016 capital Return of Allotment of shares 7 Buy now
25 Apr 2016 resolution Resolution 42 Buy now
22 Apr 2016 accounts Annual Accounts 8 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
05 Nov 2015 mortgage Registration of a charge 28 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jun 2015 capital Return of Allotment of shares 7 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
05 Sep 2014 capital Return of purchase of own shares 3 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
20 Jan 2014 accounts Annual Accounts 9 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Christopher David Spracklen) 2 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2012 accounts Amended Accounts 8 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 accounts Annual Accounts 7 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Christopher David Spracklen) 2 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
25 Feb 2011 capital Return of Allotment of shares 3 Buy now
25 Oct 2010 capital Return of purchase of own shares 3 Buy now
05 Oct 2010 resolution Resolution 3 Buy now
05 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Anthony Paul Walton) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Anthony Paul Walton) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Richard Nicholas Launder) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Christopher David Spracklen) 2 Buy now
19 Mar 2010 annual-return Annual Return 7 Buy now
18 Mar 2010 officers Change of particulars for secretary (Michael Terence Wright) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Michael Terence Wright) 2 Buy now
17 Mar 2010 officers Appointment of secretary (Michael Terence Wright) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Traf Shelf (Nominees) Limited) 1 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2009 officers Director appointed richard nicholas launder 2 Buy now
21 May 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from trafalgar house 29 park place leeds west yorkshire LS1 2SP 1 Buy now
14 Jul 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 capital Capitals not rolled up 1 Buy now
07 Mar 2008 annual-return Return made up to 07/03/08; full list of members 5 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
14 Nov 2007 annual-return Return made up to 07/03/07; no change of members 7 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 annual-return Return made up to 07/03/06; full list of members 12 Buy now
16 Feb 2006 accounts Annual Accounts 5 Buy now
02 Dec 2005 capital £ ic 95/75 25/10/05 £ sr 20@1=20 1 Buy now
06 Apr 2005 annual-return Return made up to 07/03/05; full list of members 11 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
13 Oct 2004 accounts Annual Accounts 5 Buy now
05 Apr 2004 capital £ sr 5@1 01/03/04 1 Buy now
05 Apr 2004 annual-return Return made up to 07/03/04; full list of members 11 Buy now
05 Feb 2004 officers Director resigned 1 Buy now
26 Jan 2004 accounts Annual Accounts 7 Buy now
17 Mar 2003 annual-return Return made up to 07/03/03; full list of members 11 Buy now
14 Nov 2002 accounts Annual Accounts 6 Buy now
13 Mar 2002 annual-return Return made up to 07/03/02; full list of members 9 Buy now
08 Jan 2002 accounts Accounting reference date extended from 31/03/02 to 30/04/02 1 Buy now
12 Nov 2001 capital Ad 07/11/01--------- £ si 5@1=5 £ ic 95/100 2 Buy now
12 Nov 2001 resolution Resolution 2 Buy now
12 Nov 2001 resolution Resolution 2 Buy now
12 Nov 2001 resolution Resolution 16 Buy now
12 Nov 2001 officers New director appointed 2 Buy now
23 Oct 2001 officers New director appointed 2 Buy now