INDEPENDENT NETWORK SOLUTIONS LIMITED

Company number 05600250

Date	Type	Description	View / Download
12 Mar 2024	AP01	Appointment of Mr Owen Phillips as a director on 11 March 2024	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Martin Audcent as a director on 11 March 2024	(1 page)
06 Mar 2024	AD01	Registered office address changed from C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024	(1 page)
21 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
12 Dec 2023	AP03	Appointment of Mrs Wendy Baker as a secretary on 12 December 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Adam Binks as a director on 26 June 2023	(1 page)
01 Jul 2023	AP01	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
23 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(5 pages)
13 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 May 2022	PSC07	Cessation of Ian Robert Terry as a person with significant control on 26 April 2022	(1 page)
04 May 2022	PSC07	Cessation of Christopher James Patten as a person with significant control on 26 April 2022	(1 page)
04 May 2022	PSC02	Notification of Sysgroup Plc as a person with significant control on 26 April 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Ian Robert Terry as a director on 26 April 2022	(1 page)
04 May 2022	TM01	Termination of appointment of Christopher James Patten as a director on 26 April 2022	(1 page)
04 May 2022	TM02	Termination of appointment of Christopher James Patten as a secretary on 26 April 2022	(1 page)
04 May 2022	AP01	Appointment of Mr Martin Audcent as a director on 26 April 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr Adam Binks as a director on 26 April 2022	(2 pages)
04 May 2022	AD01	Registered office address changed from Melford House Unit 6 the Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA to C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL on 4 May 2022	(1 page)
28 Apr 2022	MR01	Registration of charge 056002500001, created on 26 April 2022	(28 pages)