ISG JACKSON LIMITED

00767259
ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON ENGLAND EC3N 1AG

Documents

Documents
Date Category Description Pages
07 Jun 2024 officers Appointment of secretary (Mrs Annette Jane Dale) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Termination of appointment of secretary (Nicholas James Heard) 1 Buy now
14 Sep 2023 accounts Annual Accounts 16 Buy now
14 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Scott Bolton) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Jessica Lion) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of director (Bart Peter Korink) 1 Buy now
21 Dec 2021 officers Termination of appointment of director (Paul Martin Cossell) 1 Buy now
21 Dec 2021 officers Appointment of director (Ms Zoe Price) 2 Buy now
21 Dec 2021 officers Appointment of director (Ms Jess Lion) 2 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 accounts Annual Accounts 19 Buy now
11 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 86 Buy now
11 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Appointment of director (Mr Bart Peter Korink) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Stockton) 1 Buy now
02 Jul 2020 accounts Annual Accounts 22 Buy now
02 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 154 Buy now
02 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Change of particulars for director (Mr Mark Stockton) 2 Buy now
14 May 2019 accounts Annual Accounts 19 Buy now
14 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 118 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 28 Buy now
16 May 2017 accounts Annual Accounts 25 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Mark Stockton) 1 Buy now
24 Apr 2017 officers Appointment of secretary (Mr Nicholas James Heard) 2 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Mark Stockton) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
20 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Philip Martin Harman Brown) 1 Buy now
13 Oct 2016 auditors Auditors Resignation Company 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Helen Gaye Cowing) 1 Buy now
19 Jul 2016 officers Termination of appointment of director (Andrew Neil Ellis) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Paul Martin Cossell) 2 Buy now
19 Jul 2016 officers Appointment of director (Mr Mark Stockton) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Stuart Robert Deverill) 1 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
09 May 2016 officers Termination of appointment of director (Samuel David Lawther) 1 Buy now
09 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 officers Change of particulars for director (Mrs Helen Gaye Cowing) 2 Buy now
18 Mar 2016 officers Appointment of director (Mrs Helen Gaye Cowing) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Jonathan Charles Bennett Houlton) 1 Buy now
10 Mar 2016 accounts Annual Accounts 21 Buy now
12 Oct 2015 officers Appointment of director (Mr Philip Martin Harman Brown) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (David James Mulholland) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Andrew Mark Finn) 1 Buy now
05 May 2015 annual-return Annual Return 10 Buy now
05 May 2015 officers Change of particulars for director (Mr Andrew Mark Finn) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Ian Keith Gifford) 1 Buy now
28 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2014 accounts Annual Accounts 21 Buy now
01 Oct 2014 officers Termination of appointment of director (Alan William Mccarthy-Wyper) 1 Buy now
06 May 2014 annual-return Annual Return 12 Buy now
28 Mar 2014 accounts Annual Accounts 23 Buy now
25 Feb 2014 mortgage Registration of a charge 14 Buy now
15 Oct 2013 officers Termination of appointment of director (Christopher Harrall) 1 Buy now
15 Oct 2013 officers Appointment of director (Mr Stuart Robert Deverill) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr David James Mulholland) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Alan William Mccarthy-Wyper) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Philip Williams) 1 Buy now
15 May 2013 officers Termination of appointment of director (Craig Tatton) 1 Buy now
08 May 2013 annual-return Annual Return 11 Buy now
08 May 2013 officers Change of particulars for director (Mr Craig Nicholas Tatton) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Philip James Williams) 2 Buy now
08 May 2013 officers Change of particulars for secretary (Jared Stephen Philip Cranney) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Andrew Mark Finn) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Samuel David Lawther) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Andrew Neil Ellis) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Jonathan Charles Bennett Houlton) 2 Buy now
08 May 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 officers Appointment of director (Mr Andrew Neil Ellis) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Philip James Williams) 2 Buy now
12 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 officers Termination of appointment of director (Michael Phillips) 1 Buy now
11 Dec 2012 accounts Annual Accounts 24 Buy now
06 Dec 2012 officers Termination of appointment of director (Phillip Allerton) 1 Buy now
12 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2012 mortgage Particulars of a mortgage or charge 16 Buy now
21 Sep 2012 officers Termination of appointment of director (Bernard Clarke) 1 Buy now
08 May 2012 annual-return Annual Return 11 Buy now
08 May 2012 officers Change of particulars for director (Mr Craig Nicholas Tatton) 2 Buy now