Company NameInnovative Quality Solutions Limited
DirectorsKuldip Singh Sandhu and Perminder Aujla Sandhu
Company StatusActive
Company Number05598368
CategoryPrivate Limited Company
Incorporation Date20 October 2005(18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kuldip Singh Sandhu
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2005(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address68 Curzon Road
Ealing
London
W5 1NF
Director NamePerminder Aujla Sandhu
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Curzon Road
Ealing
London
W5 1NF
Secretary NamePerminder Aujla Sandhu
NationalityBritish
StatusCurrent
Appointed20 October 2005(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Curzon Road
Ealing
London
W5 1NF
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Telephone020 89987311
Telephone regionLondon

Location

Registered Address68 Curzon Road
Ealing
London
W5 1NF
RegionLondon
ConstituencyEaling North
CountyGreater London
WardCleveland
Built Up AreaGreater London

Shareholders

650 at £1Dr Kuldip Singh Sandhu
65.00%
Ordinary
350 at £1Perminder Singh Sandhu
35.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return15 April 2024 (1 week, 5 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

26 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
15 April 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
14 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
11 April 2022Amended total exemption full accounts made up to 31 July 2020 (8 pages)
9 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
7 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 June 2020Registered office address changed from 21 C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England to 68 Curzon Road Ealing London W5 1NF on 28 June 2020 (1 page)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
4 December 2019Registered office address changed from C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire England to 21 C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 4 December 2019 (1 page)
12 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 December 2018Registered office address changed from 68 Curzon Road Ealing London W5 1NF England to C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire on 12 December 2018 (1 page)
9 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
12 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
19 October 2017Registered office address changed from PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP United Kingdom to 68 Curzon Road Ealing London W5 1NF on 19 October 2017 (1 page)
19 October 2017Registered office address changed from PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP United Kingdom to 68 Curzon Road Ealing London W5 1NF on 19 October 2017 (1 page)
9 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 February 2017Registered office address changed from 21 S Knebworth Hertfordshire SG3 6AP England to PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 8 February 2017 (1 page)
8 February 2017Registered office address changed from PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England to PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 8 February 2017 (1 page)
8 February 2017Registered office address changed from PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England to PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 8 February 2017 (1 page)
8 February 2017Registered office address changed from 21 S Knebworth Hertfordshire SG3 6AP England to PO Box SG3 6AP C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP on 8 February 2017 (1 page)
12 December 2016Registered office address changed from C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England to 21 S Knebworth Hertfordshire SG3 6AP on 12 December 2016 (1 page)
12 December 2016Registered office address changed from C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England to 21 S Knebworth Hertfordshire SG3 6AP on 12 December 2016 (1 page)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 August 2016Registered office address changed from 68 Curzon Road Ealing London W5 1NF to C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE on 4 August 2016 (1 page)
4 August 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
4 August 2016Registered office address changed from 68 Curzon Road Ealing London W5 1NF to C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE on 4 August 2016 (1 page)
4 August 2016Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(5 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(5 pages)
28 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(5 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(5 pages)
5 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(5 pages)
5 November 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(5 pages)
1 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
8 January 2011Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 January 2011Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 December 2009Director's details changed for Perminder Aujla Sandhu on 1 October 2009 (2 pages)
6 December 2009Director's details changed for Perminder Aujla Sandhu on 1 October 2009 (2 pages)
6 December 2009Director's details changed for Dr Kuldip Singh Sandhu on 1 October 2009 (2 pages)
6 December 2009Director's details changed for Perminder Aujla Sandhu on 1 October 2009 (2 pages)
6 December 2009Director's details changed for Dr Kuldip Singh Sandhu on 1 October 2009 (2 pages)
6 December 2009Director's details changed for Dr Kuldip Singh Sandhu on 1 October 2009 (2 pages)
6 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
6 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
4 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 December 2009Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 December 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
24 December 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
21 October 2008Return made up to 20/10/08; full list of members (4 pages)
21 October 2008Return made up to 20/10/08; full list of members (4 pages)
23 December 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
23 December 2007Accounts for a dormant company made up to 31 October 2007 (1 page)
25 October 2007Return made up to 20/10/07; full list of members (2 pages)
25 October 2007Return made up to 20/10/07; full list of members (2 pages)
20 August 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
20 August 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
28 November 2006Return made up to 20/10/06; full list of members (2 pages)
28 November 2006Return made up to 20/10/06; full list of members (2 pages)
30 November 2005New secretary appointed;new director appointed (2 pages)
30 November 2005New secretary appointed;new director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Ad 20/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 November 2005Ad 20/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Secretary resigned (1 page)
20 October 2005Incorporation (18 pages)
20 October 2005Incorporation (18 pages)