ISSB LIMITED

01453049
CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON GREATER LONDON CR0 2BX

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Change of particulars for director (Mr Philip Jackson) 2 Buy now
12 Mar 2024 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 capital Notice of cancellation of shares 4 Buy now
12 Jun 2023 capital Return of purchase of own shares 4 Buy now
08 Jun 2023 resolution Resolution 1 Buy now
24 Jan 2023 accounts Annual Accounts 10 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Appointment of director (Mr Nicholas Mark Shott) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Michael Horan) 1 Buy now
24 Nov 2021 accounts Annual Accounts 10 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Appointment of director (Mr Philip Jackson) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Nick Haycock) 2 Buy now
04 May 2021 officers Termination of appointment of director (Lyall Andrew Syme) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 9 Buy now
15 Jul 2020 officers Termination of appointment of director (Anthony John Bagshawe) 1 Buy now
23 Jun 2020 officers Appointment of director (Ms Lisa Coulson) 2 Buy now
22 Jun 2020 officers Appointment of director (Mr Michael Horan) 2 Buy now
13 Feb 2020 officers Appointment of secretary (Mr Gareth Christopher Stace) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Richard Smith White) 1 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 officers Termination of appointment of secretary (Richard Smith White) 1 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Gareth Christopher Stace) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Lyall Andrew Syme) 2 Buy now
26 Nov 2019 accounts Annual Accounts 9 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 officers Appointment of director (Mr Christopher Peter Hagg) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Tarlok Singh) 1 Buy now
16 Nov 2018 accounts Annual Accounts 9 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 9 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 officers Termination of appointment of director (Anthony William Collington) 1 Buy now
13 May 2015 officers Appointment of director (Mr Gareth Christopher Stace) 2 Buy now
13 May 2015 officers Termination of appointment of director (Ian Scott Rodgers) 1 Buy now
07 Apr 2015 accounts Annual Accounts 7 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 officers Appointment of director (Mr Anthony William Collington) 2 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
30 Jan 2014 officers Appointment of director (Mr Russell James Hearnden Codling) 2 Buy now
09 Jan 2014 accounts Annual Accounts 13 Buy now
11 Dec 2013 officers Termination of appointment of director (Alastair Aitken) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Andrew Jarvis) 1 Buy now
13 Feb 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 officers Change of particulars for director (Anthony John Bagshawe) 2 Buy now
14 Dec 2012 accounts Annual Accounts 20 Buy now
27 Feb 2012 annual-return Annual Return 8 Buy now
24 Feb 2012 officers Appointment of director (Mr Andrew Laurence Jarvis) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Nigel Lane) 1 Buy now
03 Nov 2011 accounts Annual Accounts 9 Buy now
08 Mar 2011 accounts Annual Accounts 8 Buy now
22 Feb 2011 annual-return Annual Return 8 Buy now
02 Dec 2010 officers Appointment of director (Mr Alastair Stuart Aitken) 2 Buy now
11 May 2010 officers Termination of appointment of director (Steven Mackrell) 1 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Change of particulars for director (Anthony John Bagshawe) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Steven Julian Mackrell) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Richard Smith White) 2 Buy now
18 Feb 2010 officers Appointment of secretary (Mr Richard Smith White) 1 Buy now
16 Feb 2010 officers Termination of appointment of director (Alexander Macdonald) 1 Buy now
08 Feb 2010 accounts Annual Accounts 15 Buy now
14 Dec 2009 officers Termination of appointment of director (Harvey Collyer) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary (Harvey Collyer) 1 Buy now
09 Oct 2009 officers Appointment of director (Mr Richard Smith White) 2 Buy now
23 Feb 2009 accounts Annual Accounts 16 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
03 Jun 2008 officers Appointment terminated director paul lormor 1 Buy now
01 Apr 2008 accounts Annual Accounts 16 Buy now
01 Apr 2008 officers Director's change of particulars / alexander macdonald / 27/03/2008 1 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
11 Apr 2007 accounts Annual Accounts 16 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 annual-return Return made up to 31/01/07; full list of members 9 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
20 Sep 2006 officers Director's particulars changed 1 Buy now
15 Feb 2006 annual-return Return made up to 31/01/06; full list of members 9 Buy now
07 Feb 2006 accounts Annual Accounts 16 Buy now
22 Feb 2005 annual-return Return made up to 31/01/05; full list of members 9 Buy now
15 Dec 2004 accounts Annual Accounts 16 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
27 Apr 2004 officers New director appointed 2 Buy now