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IOT SOLUTIONS PLC

Company number 00426365

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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)
17 Jan 2013	CH01	Director's details changed for Mr Martin Mccarney on 17 January 2013	View PDF Director's details changed for Mr Martin Mccarney on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Matthew Patrick Burton on 17 January 2013	View PDF Director's details changed for Mr Matthew Patrick Burton on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CERTNM	Company name changed equipu PLC\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-24	View PDF Company name changed equipu PLC\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-24 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AP03	Appointment of Mr Stephen George Nichols as a secretary	View PDF Appointment of Mr Stephen George Nichols as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM02	Termination of appointment of Suzanne Wren as a secretary	View PDF Termination of appointment of Suzanne Wren as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2011	TM01	Termination of appointment of Cyril Gay as a director	View PDF Termination of appointment of Cyril Gay as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Mr David Taylor on 17 February 2010	View PDF Director's details changed for Mr David Taylor on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288a	Secretary appointed mrs suzanne wren	View PDF Secretary appointed mrs suzanne wren - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary melanie bryant moate	View PDF Appointment terminated secretary melanie bryant moate - link opens in a new window - 1 page (1 page)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
07 Feb 2007	363a	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	363a	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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