ISSB LIMITED

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

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 10 Buy now
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