ISTIM UK LTD

04014700
FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD

Documents

Documents
Date Category Description Pages
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2024 mortgage Registration of a charge 50 Buy now
13 Nov 2024 accounts Annual Accounts 30 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Michael Whelan) 2 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 accounts Annual Accounts 32 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2022 accounts Annual Accounts 32 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 resolution Resolution 4 Buy now
21 Jul 2021 incorporation Memorandum Articles 24 Buy now
21 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2021 mortgage Registration of a charge 46 Buy now
12 Jul 2021 mortgage Registration of a charge 24 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 accounts Annual Accounts 35 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 11 Buy now
16 Jul 2019 mortgage Registration of a charge 49 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Appointment of secretary (Mr Steve Boloven) 2 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 accounts Annual Accounts 7 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Termination of appointment of director (William Whelan) 1 Buy now
08 Feb 2017 resolution Resolution 3 Buy now
06 Feb 2017 accounts Annual Accounts 2 Buy now
10 Aug 2016 officers Termination of appointment of director (David Day) 1 Buy now
10 Aug 2016 officers Termination of appointment of secretary (Paul Edmund Day) 1 Buy now
05 Aug 2016 officers Appointment of director (Mr William Whelan) 2 Buy now
05 Aug 2016 officers Appointment of director (Mr Michael Whelan) 2 Buy now
05 Aug 2016 officers Appointment of secretary (Ms Marla Scott) 2 Buy now
03 Aug 2016 resolution Resolution 3 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 accounts Annual Accounts 2 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 accounts Annual Accounts 2 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
15 Nov 2013 accounts Annual Accounts 2 Buy now
17 Jun 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 2 Buy now
03 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 accounts Annual Accounts 4 Buy now
17 Jun 2011 annual-return Annual Return 4 Buy now
21 Feb 2011 accounts Annual Accounts 4 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
22 Jun 2009 annual-return Return made up to 14/06/09; full list of members 3 Buy now
22 Jun 2009 officers Director's change of particulars / david day / 10/06/2009 2 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
10 Jul 2008 annual-return Return made up to 14/06/08; full list of members 3 Buy now
17 Jun 2008 officers Secretary appointed mr paul day 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 157 regent road liverpool L5 9TF 1 Buy now
17 Jun 2008 officers Appointment terminated secretary graham roberts 1 Buy now
11 Apr 2008 accounts Annual Accounts 7 Buy now
09 Jul 2007 annual-return Return made up to 14/06/07; no change of members 6 Buy now
06 Dec 2006 accounts Annual Accounts 7 Buy now
15 Aug 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
09 Feb 2006 accounts Annual Accounts 7 Buy now
20 Jun 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
16 Jun 2004 annual-return Return made up to 14/06/04; full list of members 6 Buy now
16 Jun 2004 accounts Accounting reference date extended from 30/03/04 to 31/05/04 1 Buy now
14 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2004 accounts Annual Accounts 7 Buy now
18 Aug 2003 annual-return Return made up to 14/06/03; full list of members 6 Buy now
01 Dec 2002 accounts Annual Accounts 5 Buy now
05 Jul 2002 annual-return Return made up to 14/06/02; full list of members 6 Buy now
24 Jan 2002 accounts Annual Accounts 5 Buy now
14 Aug 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
04 Jul 2000 accounts Accounting reference date shortened from 30/06/01 to 30/03/01 1 Buy now
23 Jun 2000 address Registered office changed on 23/06/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU 1 Buy now
23 Jun 2000 officers Director resigned 1 Buy now
23 Jun 2000 officers Secretary resigned 1 Buy now
23 Jun 2000 officers New secretary appointed 2 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
14 Jun 2000 incorporation Incorporation Company 12 Buy now