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IIS HOLDINGS LIMITED

Company number 11629734

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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)
31 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
19 Feb 2024 MR04 Satisfaction of charge 116297340001 in full
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 SH08 Change of share class name or designation
02 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 May 2021 AP01 Appointment of Mr Martin James Bridges as a director on 13 May 2021
28 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 January 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
29 Oct 2019 PSC04 Change of details for Mrs Sharon Elizabeth Plews as a person with significant control on 17 October 2019
29 Oct 2019 PSC04 Change of details for Mr Patrick Michael Plews as a person with significant control on 17 October 2019
29 Oct 2019 CH01 Director's details changed for Mrs Sharon Elizabeth Plews on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Patrick Michael Plews on 17 October 2019
29 Oct 2019 AD01 Registered office address changed from 145 New Dover Road Chapel-Le-Ferne Folkestone CT18 7JR United Kingdom to 145 New Dover Road Capel-Le-Ferne Folkestone Kent CT18 7JR on 29 October 2019
29 Jan 2019 MR01 Registration of charge 116297340001, created on 24 January 2019
18 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-18
  • GBP 2,000