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INSTANT TITLE SOLUTIONS LIMITED

Company number 12270421

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Martin James Harper as a director on 1 April 2022	View PDF Appointment of Mr Martin James Harper as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mr Alexander Sang Bielinski as a director on 1 April 2022	View PDF Appointment of Mr Alexander Sang Bielinski as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AD01	Registered office address changed from 7 Winckley Square Preston PR1 3JD England to 7th Floor Unity Building Chapel Street Liverpool L3 9AG on 24 June 2022	View PDF Registered office address changed from 7 Winckley Square Preston PR1 3JD England to 7th Floor Unity Building Chapel Street Liverpool L3 9AG on 24 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Simon George Edwin Bland as a director on 1 April 2022	View PDF Appointment of Mr Simon George Edwin Bland as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Samuel John Benjamin Gosney as a director on 1 April 2022	View PDF Appointment of Mr Samuel John Benjamin Gosney as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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