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ILS OPERATIONS LTD

Company number 11346496

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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 Sep 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2021 SH08 Change of share class name or designation
02 Nov 2021 AP01 Appointment of Mrs Elizabeth Stephenson as a director on 2 November 2021
28 Oct 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mr Ian Lloyd Stephenson on 19 March 2021
19 Mar 2021 PSC04 Change of details for Mr Ian Lloyd Stephenson as a person with significant control on 19 March 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 AD01 Registered office address changed from C/O the Accounting Centre Ltd 736 High Road London N12 9QD United Kingdom to Mcdonald's Restaurant 935/943 London Road Thornton Heath CR7 6XJ on 18 June 2018
07 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 May 2018 TM01 Termination of appointment of Elizabeth Stephenson as a director on 21 May 2018
04 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-04
  • GBP 100