ISP NORTH AMERICA LIMITED

10588517
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Mr Mark James Patrick) 2 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2024 mortgage Registration of a charge 80 Buy now
08 Nov 2024 capital Return of Allotment of shares 3 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 officers Change of particulars for director (Mr William Alexander Morgan) 2 Buy now
18 Oct 2024 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 capital Return of Allotment of shares 3 Buy now
04 Jun 2024 accounts Annual Accounts 13 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 122 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
04 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 officers Change of particulars for director (Mr William Alexander Morgan) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 capital Return of Allotment of shares 4 Buy now
24 May 2023 accounts Annual Accounts 12 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 92 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
23 May 2023 mortgage Registration of a charge 72 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 capital Return of Allotment of shares 4 Buy now
08 Jul 2022 officers Appointment of director (William Alexander Morgan) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Steven David Russell Brown) 1 Buy now
27 May 2022 accounts Annual Accounts 12 Buy now
27 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 75 Buy now
27 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
27 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
17 Dec 2021 mortgage Registration of a charge 70 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Sep 2021 capital Notice of reduction of capital following redenomination 6 Buy now
01 Sep 2021 capital Notice of redenomination 8 Buy now
01 Sep 2021 resolution Resolution 2 Buy now
09 Jul 2021 mortgage Registration of a charge 70 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2021 accounts Annual Accounts 12 Buy now
12 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 78 Buy now
12 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
12 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
10 May 2021 capital Return of Allotment of shares 3 Buy now
03 Feb 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
13 Aug 2020 accounts Annual Accounts 11 Buy now
13 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 74 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 mortgage Registration of a charge 68 Buy now
29 Jul 2019 accounts Annual Accounts 11 Buy now
29 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 58 Buy now
15 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
15 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
02 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
06 Sep 2018 mortgage Registration of a charge 63 Buy now
07 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 52 Buy now
07 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
07 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
16 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 incorporation Memorandum Articles 19 Buy now
29 Sep 2017 resolution Resolution 3 Buy now
22 Sep 2017 mortgage Registration of a charge 62 Buy now
12 May 2017 officers Appointment of director (Mr Darren Mee) 2 Buy now
30 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jan 2017 incorporation Incorporation Company 28 Buy now