UKBizDB.co.uk

I.L.S SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.l.s South West Limited. The company was founded 18 years ago and was given the registration number 05540497. The firm's registered office is in TAUNTON. You can find them at 4 Discovery House, Cook Way, Taunton, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I.L.S SOUTH WEST LIMITED
Company Number:05540497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Discovery House, Cook Way, Taunton, Somerset, England, TA2 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Discovery House, Cook Way, Taunton, England, TA2 6BJ

Director18 August 2005Active
Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH

Secretary18 August 2005Active
Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH

Corporate Secretary01 September 2014Active

People with Significant Control

Mrs Michelle Lloyd
Notified on:17 March 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:4, Discovery House, Taunton, England, TA2 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Keith Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:4, Discovery House, Taunton, England, TA2 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Officers

Termination secretary company with name termination date.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download
2017-05-03Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Officers

Change person director company with change date.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-27Officers

Change person director company with change date.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Officers

Appoint corporate secretary company with name date.

Download

Copyright © 2024. All rights reserved.