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SOLUTIONS IN SERVICE LTD - Technology Centre, Inward Way, Ellesmere Port, CH65 3EN, United Kingdom
Company Information
- Company registration number
- 08824873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology Centre
- Inward Way
- Ellesmere Port
- CH65 3EN
- United Kingdom Technology Centre, Inward Way, Ellesmere Port, CH65 3EN, United Kingdom UK
Management
- Managing Directors
- BURGESS, Ian Barry
- DORAN, Collin
- MULLIN, Adam Granton
- Company secretaries
- MULLIN, Adam Granton
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-23
- Age Of Company 2013-12-23 10 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Mr Collin Doran
- Valorum Care Group Plc
- -
- -
- Foursynergy Care Limited
- Foursynergy Support Partnerships Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-25
- Last Date: 2022-07-29
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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SOLUTIONS IN SERVICE LTD Company Description
- SOLUTIONS IN SERVICE LTD is a ltd registered in United Kingdom with the Company reg no 08824873. Its current trading status is "live". It was registered 2013-12-23. It has declared SIC or NACE codes as "86102". It has 3 directors and 1 secretary.It can be contacted at Technology Centre .
Get SOLUTIONS IN SERVICE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solutions In Service Ltd - Technology Centre, Inward Way, Ellesmere Port, CH65 3EN, United Kingdom
- 2013-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-04) - CS01
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change-person-director-company-with-change-date (2024-01-04) - CH01
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change-to-a-person-with-significant-control (2024-03-12) - PSC05
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change-account-reference-date-company-previous-shortened (2024-04-25) - AA01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-09-26) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
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accounts-with-accounts-type-small (2023-10-24) - AA
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change-to-a-person-with-significant-control (2023-11-23) - PSC05
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change-account-reference-date-company-previous-shortened (2023-04-27) - AA01
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confirmation-statement-with-updates (2023-01-17) - CS01
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change-person-director-company-with-change-date (2023-01-17) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-30) - PSC05
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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legacy (2022-10-25) - AGREEMENT2
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-10-25) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2022-07-29) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
keyboard_arrow_right 2021
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legacy (2021-05-18) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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confirmation-statement-with-updates (2021-01-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA
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legacy (2021-05-18) - GUARANTEE2
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confirmation-statement-with-updates (2021-12-23) - CS01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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legacy (2021-05-18) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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legacy (2020-12-30) - PARENT_ACC
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legacy (2020-12-30) - GUARANTEE2
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legacy (2020-12-30) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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change-person-director-company-with-change-date (2020-12-22) - CH01
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change-account-reference-date-company-current-shortened (2020-12-09) - AA01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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gazette-filings-brought-up-to-date (2019-12-17) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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resolution (2018-10-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-26) - SH08
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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capital-name-of-class-of-shares (2018-06-05) - SH08
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resolution (2018-05-29) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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capital-allotment-shares (2016-08-08) - SH01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-secretary-company-with-change-date (2015-01-06) - CH03
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change-person-director-company-with-change-date (2015-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-12-23) - NEWINC