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INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED

Company number 01802452

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
12 Dec 2018 PSC07 Cessation of Intelligent Solutions (Information) Limited as a person with significant control on 13 December 2017
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
30 Jul 2018 MR04 Satisfaction of charge 1 in full
11 Jul 2018 PSC05 Change of details for Intelligent Solutions (Information) Limited as a person with significant control on 10 July 2018
10 Jul 2018 CH03 Secretary's details changed for Mr Ian Richard Houghton on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Ian Richard Houghton on 10 July 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Jun 2018 AD01 Registered office address changed from Barberry House 4 Harbour Buildings, Waterfront Brierley Hill Wolverhampton West Midlands DY5 1LN to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018
13 Dec 2017 PSC02 Notification of Intelligent Solutions (Information) Limited as a person with significant control on 6 April 2016
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
06 Jun 2017 CH03 Secretary's details changed for Mr Ian Richard Houghton on 28 February 2017
06 Jun 2017 CH01 Director's details changed for Mr Ian Richard Houghton on 28 February 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 TM01 Termination of appointment of James Thompson as a director