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ILE SOLUTIONS LTD

Company number 08601463

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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)
20 Dec 2024 MR01 Registration of charge 086014630001, created on 13 December 2024
17 Dec 2024 AA Total exemption full accounts made up to 30 July 2024
22 Nov 2024 TM02 Termination of appointment of Nicholas Andrews as a secretary on 25 October 2024
21 Nov 2024 AD01 Registered office address changed from 16 Hillbottom Road High Wycombe HP12 4HJ to C/O Cooper Parry New Derwent House London WC1X 8TA on 21 November 2024
21 Nov 2024 TM01 Termination of appointment of Nicholas Paul Andrews as a director on 25 October 2024
21 Nov 2024 TM01 Termination of appointment of Paul Marcus Andrews as a director on 25 October 2024
17 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Aug 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Sep 2021 AP01 Appointment of Mr Marc David Rockall as a director on 1 August 2021
10 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 Aug 2021 AP01 Appointment of Mr Steven David Tomlin as a director on 1 August 2021
10 Aug 2021 TM01 Termination of appointment of Gary Richard Buckland Trickett as a director on 19 July 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 CS01 Confirmation statement made on 31 July 2020 with updates
31 Mar 2021 PSC01 Notification of Ian Richard Taylor as a person with significant control on 31 July 2020
31 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 31 March 2021
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates