ISN EUROPE LIMITED

04469528
UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON PE28 0NJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Adam Lee Hilton) 1 Buy now
17 Sep 2024 officers Change of particulars for director (Mr James Colin Boon) 2 Buy now
11 Jun 2024 accounts Annual Accounts 27 Buy now
06 Feb 2024 officers Appointment of director (Mr Adam Lee Hilton) 2 Buy now
06 Feb 2024 officers Termination of appointment of director (Lee Richard Forty) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 officers Change of particulars for director (Mr Lee Richard Forty) 2 Buy now
03 Oct 2023 accounts Annual Accounts 26 Buy now
31 May 2023 accounts Annual Accounts 29 Buy now
29 Dec 2022 officers Appointment of director (Mr James Colin Boon) 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Termination of appointment of director (Martin Kenneth Gray) 1 Buy now
03 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Tim Kolbus) 1 Buy now
06 Apr 2022 accounts Annual Accounts 15 Buy now
01 Nov 2021 officers Termination of appointment of director (James Colin Boon) 1 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
19 May 2021 accounts Annual Accounts 9 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Lee Forty) 2 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 change-of-name Change Of Name Notice 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr James Colin Boon) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (David Bruce Weber) 1 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Martin Kenneth Gray) 2 Buy now
17 Aug 2020 officers Appointment of director (Mr Tim Kolbus) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 officers Appointment of director (Mr Martin Gray) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Peter Charles Spraggs) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (John Anthony Snowden) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Paul Simpson) 1 Buy now
07 Aug 2019 accounts Annual Accounts 9 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 accounts Annual Accounts 9 Buy now
24 Apr 2018 officers Appointment of director (Mr Peter Charles Spraggs) 2 Buy now
17 Nov 2017 accounts Annual Accounts 10 Buy now
09 Oct 2017 officers Change of particulars for director (Mr James Colin Boon) 2 Buy now
07 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Appointment of director (Mr James Colin Boon) 2 Buy now
20 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
21 Mar 2016 officers Appointment of director (Mr David Bruce Weber) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr John Anthony Snowden) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Jonathan Kitson) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Simon Cook) 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Paul Simpson) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Benjamin Rodwell) 1 Buy now
09 Mar 2016 resolution Resolution 20 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 officers Change of particulars for director (Benjamin Rodwell) 2 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 5 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Jonathan Kitson) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Simon Cook) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Benjamin Rodwell) 2 Buy now
30 Dec 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
08 Jul 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
08 Jul 2008 officers Appointment terminated secretary simon cook 1 Buy now
12 Mar 2008 accounts Annual Accounts 4 Buy now
04 Jul 2007 annual-return Return made up to 25/06/07; full list of members 3 Buy now
04 Jul 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 accounts Annual Accounts 7 Buy now
12 Jul 2006 resolution Resolution 28 Buy now
03 Jul 2006 annual-return Return made up to 25/06/06; full list of members 3 Buy now
15 Mar 2006 accounts Annual Accounts 4 Buy now
08 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
14 Jun 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 6 Buy now
14 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
08 May 2003 accounts Annual Accounts 4 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 31/12/02 to 31/08/02 1 Buy now
19 Jul 2002 capital Ad 25/06/02--------- £ si 29@1=29 £ ic 1/30 2 Buy now
19 Jul 2002 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
27 Jun 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 incorporation Incorporation Company 16 Buy now