Based in West Yorkshire, Iliad Solutions Ltd was founded on 07 March 2001, it has a status of "Active". The business has 3 directors listed as Wright, Michael Terence, Aldred, David Mark, Radley, Neil Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDRED, David Mark | 07 November 2001 | 23 January 2004 | 1 |
| RADLEY, Neil Andrew | 19 May 2016 | 23 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Michael Terence | 01 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 18 March 2019 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2018 | |
| RESOLUTIONS - N/A | 18 April 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR01 - N/A | 05 November 2015 | |
| MR04 - N/A | 31 October 2015 | |
| SH01 - Return of Allotment of shares | 16 June 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| SH03 - Return of purchase of own shares | 05 September 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AA01 - Change of accounting reference date | 29 August 2012 | |
| AAMD - Amended Accounts | 30 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| SH01 - Return of Allotment of shares | 25 February 2011 | |
| SH03 - Return of purchase of own shares | 25 October 2010 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 18 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| TM02 - Termination of appointment of secretary | 17 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 169 - Return by a company purchasing its own shares | 11 March 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 169 - Return by a company purchasing its own shares | 02 December 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 169 - Return by a company purchasing its own shares | 05 April 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 225 - Change of Accounting Reference Date | 08 January 2002 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| MEM/ARTS - N/A | 13 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| CERTNM - Change of name certificate | 06 April 2001 | |
| NEWINC - New incorporation documents | 07 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2015 | Outstanding |
N/A |
| Debenture | 09 June 2010 | Fully Satisfied |
N/A |
