Introduction
Watch Company
I
ILS PLUS LTD
ILS PLUS LTD is an active company incorporated on 25 September 2019 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 1 other business activity. ILS PLUS LTD was registered 6 years ago.(SIC: 69202, 78300)
Status
active
Active since 6 years ago
Company No
12226698
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Mills House Serviced Offices Mills Way Amesbury Salisbury, SP4 7RX,
Previous Addresses
Mills House Serviced Offices Mills Way Amesbury Salisbury SP4 7AU England
From: 15 May 2023To: 16 February 2024
Unit 2 Kingsway Wilton Salisbury Wiltshire SP2 0AH United Kingdom
From: 25 September 2019To: 15 May 2023
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MURRAY, James William Masterson
ActiveMills Way, SalisburySP4 7RX
Born July 1976
Director
Appointed 31 Mar 2025
MURRAY, James William Masterson
Mills Way, SalisburySP4 7RX
Born July 1976
Director
31 Mar 2025
Active
WEBSTER, Rory
ActiveMills Way, SalisburySP4 7RX
Born September 1965
Director
Appointed 31 Mar 2025
WEBSTER, Rory
Mills Way, SalisburySP4 7RX
Born September 1965
Director
31 Mar 2025
Active
BARKER, Alison Clair
ResignedKingsway, SalisburySP2 0AH
Born January 1963
Director
Appointed 25 Sept 2019
Resigned 17 Dec 2021
BARKER, Alison Clair
Kingsway, SalisburySP2 0AH
Born January 1963
Director
25 Sept 2019
Resigned 17 Dec 2021
Resigned
MACLEAN, Kathryn Elizabeth
ResignedMills Way, SalisburySP4 7RX
Born April 1960
Director
Appointed 25 Sept 2019
Resigned 31 Mar 2025
MACLEAN, Kathryn Elizabeth
Mills Way, SalisburySP4 7RX
Born April 1960
Director
25 Sept 2019
Resigned 31 Mar 2025
Resigned
RANSOME, Sarah Louise
ResignedMills Way, SalisburySP4 7RX
Born February 1970
Director
Appointed 25 Sept 2019
Resigned 31 Mar 2025
RANSOME, Sarah Louise
Mills Way, SalisburySP4 7RX
Born February 1970
Director
25 Sept 2019
Resigned 31 Mar 2025
Resigned
SMITH, Karenmarie
ResignedMills Way, SalisburySP4 7RX
Born February 1962
Director
Appointed 25 Sept 2019
Resigned 31 Mar 2025
SMITH, Karenmarie
Mills Way, SalisburySP4 7RX
Born February 1962
Director
25 Sept 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kingsway, SalisburySP2 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2019
Independent Living Solutions Limited
Kingsway, SalisburySP2 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2019
Active
Mrs Karenmarie Smith
CeasedKingsway, SalisburySP2 0AH
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Ceased 09 Oct 2019
Mrs Karenmarie Smith
Kingsway, SalisburySP2 0AH
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Ceased 09 Oct 2019
Ceased
Ms Kathryn Elizabeth Maclean
CeasedKingsway, SalisburySP2 0AH
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2019
Ceased 09 Oct 2019
Ms Kathryn Elizabeth Maclean
Kingsway, SalisburySP2 0AH
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2019
Ceased 09 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021