IS2 LTD

03294425
11 BRINDLEY PLACE 2 BRUNSWICK SQUARE BIRMINGHAM WEST MIDLANDS B1 2LP

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 11 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 officers Change of particulars for secretary (Barbara Pritchard) 1 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Frederick Charles Pritchard) 2 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Simon Nicholas James Pritchard) 2 Buy now
04 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2023 accounts Annual Accounts 10 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 accounts Annual Accounts 10 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
10 Sep 2020 accounts Annual Accounts 10 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 10 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 capital Return of purchase of own shares 3 Buy now
25 Oct 2016 resolution Resolution 21 Buy now
25 Oct 2016 capital Notice of cancellation of shares 4 Buy now
25 Oct 2016 resolution Resolution 1 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2016 accounts Annual Accounts 6 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
19 Apr 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 accounts Annual Accounts 6 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Simon Nicholas James Pritchard) 2 Buy now
30 Aug 2011 capital Return of Allotment of shares 4 Buy now
30 Aug 2011 resolution Resolution 12 Buy now
19 Jul 2011 accounts Annual Accounts 6 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Termination of appointment of director (Phillip Grainger) 1 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
13 Dec 2009 annual-return Annual Return 7 Buy now
12 Dec 2009 officers Change of particulars for director (Peter Knight) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Frederick Charles Pritchard) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Phillip Grainger) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Peter Knight) 1 Buy now
31 Oct 2009 accounts Annual Accounts 6 Buy now
17 Sep 2009 capital Gbp nc 35000/45000\15/09/09 2 Buy now
10 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
10 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 5 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 annual-return Return made up to 13/12/07; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
10 Nov 2006 mortgage Particulars of mortgage/charge 5 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 13/12/05; no change of members 6 Buy now
07 Nov 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 annual-return Return made up to 13/12/04; no change of members 8 Buy now
10 Dec 2004 officers Director's particulars changed 1 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
10 Dec 2004 officers Director resigned 1 Buy now
02 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: crosby court 28 george street birmingham west midlands B3 1QG 1 Buy now
24 Dec 2003 annual-return Return made up to 13/12/03; full list of members 11 Buy now
14 Oct 2003 accounts Annual Accounts 7 Buy now
21 Feb 2003 annual-return Return made up to 13/12/02; full list of members 11 Buy now
14 Mar 2002 accounts Annual Accounts 6 Buy now
03 Jan 2002 annual-return Return made up to 13/12/01; full list of members 10 Buy now
20 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Apr 2001 accounts Annual Accounts 6 Buy now
20 Dec 2000 annual-return Return made up to 13/12/00; full list of members 10 Buy now
20 Sep 2000 officers New director appointed 2 Buy now
20 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2000 accounts Annual Accounts 6 Buy now
22 Apr 2000 resolution Resolution 1 Buy now
22 Apr 2000 capital S-div 06/04/00 2 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
22 Mar 2000 officers New director appointed 2 Buy now
21 Dec 1999 annual-return Return made up to 13/12/99; full list of members 10 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
30 Sep 1999 officers Director resigned 1 Buy now
22 Sep 1999 officers New director appointed 2 Buy now
08 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
19 May 1999 accounts Annual Accounts 6 Buy now
10 Feb 1999 annual-return Return made up to 13/12/98; full list of members 8 Buy now