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INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED

Company number 02384773

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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)
21 Jul 2024 TM02 Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
21 Jul 2024 AP03 Appointment of Sarah Crean as a secretary on 28 June 2024
17 May 2024 CH01 Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
13 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
10 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
08 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
01 Mar 2022 AA Accounts for a small company made up to 30 June 2021
14 Feb 2022 PSC02 Notification of Paragon Customer Communications Limited as a person with significant control on 22 December 2021
14 Feb 2022 PSC07 Cessation of Dsicmm Group Limited as a person with significant control on 22 December 2021
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1.00
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 13/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Re-bonus issue 81000 new ord shares of £1 each 12/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 486,179
28 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Patrick James Crean on 6 April 2021
24 Feb 2021 AA Accounts for a small company made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
12 Nov 2019 CH01 Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019