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INSOLVENCY INVESTIGATIONS LTD

Company number 08254270

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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)
01 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 AP01 Appointment of Mrs Louise Susan Wright as a director on 25 October 2022
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
15 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
23 Nov 2020 CS01 Confirmation statement made on 16 October 2019 with updates
23 Nov 2020 PSC01 Notification of Louise Susan Wright as a person with significant control on 18 October 2018
23 Nov 2020 PSC07 Cessation of Roger Meredith Dugan as a person with significant control on 16 October 2018
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2020 PSC01 Notification of Michael Ian Wright as a person with significant control on 15 June 2017
28 Oct 2020 PSC04 Change of details for Mr Roger Meredith Dugan as a person with significant control on 15 June 2017
28 Oct 2020 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
16 Oct 2018 TM02 Termination of appointment of Roger Meredith Dugan as a secretary on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Roger Meredith Dugan as a director on 16 October 2018
16 Oct 2018 AD01 Registered office address changed from Telford House 1 Claremont Bank Shrewsbury SY1 1RW to 4 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 16 October 2018
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates