INTELLIGENT REPAIR SOLUTIONS UK LIMITED: Filings

  • Overview

    Company NameINTELLIGENT REPAIR SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13645395
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTELLIGENT REPAIR SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 136453950002, created on Jul 22, 2026

    46 pagesMR01

    Appointment of Mr David Francis Wells as a director on Jul 13, 2026

    2 pagesAP01

    Appointment of Harry Abraham as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Michael Hanke as a director on Nov 27, 2025

    1 pagesTM01

    legacy

    pagesANNOTATION

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Fordingbridge Site Barnham Road Barnham Bognor Regis West Sussex PO22 0HD on Jan 29, 2025

    1 pagesAD01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    5 pagesCS01

    Registration of charge 136453950001, created on Jul 29, 2022

    40 pagesMR01

    Appointment of Mr Michael Hanke as a director on May 17, 2022

    2 pagesAP01

    Termination of appointment of Frank Gerardy as a director on May 17, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 73 Cornhill London EC3V 3QQ on Dec 13, 2021

    1 pagesAD01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2021

    Statement of capital on Sep 27, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0