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INSOL GROUP LIMITED

Company number 04777548

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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)
19 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Tracy Anne Wilkinson as a director on 30 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 12,500
17 May 2016 AP01 Appointment of Mrs Tracy Anne Wilkinson as a director on 1 April 2016
10 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 12,500
19 Dec 2015 TM01 Termination of appointment of Laurentt Thomas Davies as a director on 19 May 2015
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 12,500
13 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 MAR Re-registration of Memorandum and Articles
04 Sep 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Sep 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Sep 2014 RR02 Re-registration from a public company to a private limited company
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 12,500
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 23 December 2011
04 Oct 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 TM02 Termination of appointment of Laurentt Davies as a secretary