ISP ECUADOR LIMITED

11938233
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 mortgage Registration of a charge 80 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
04 Jun 2024 accounts Annual Accounts 12 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
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 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
23 May 2023 mortgage Registration of a charge 72 Buy now
22 May 2023 accounts Annual Accounts 12 Buy now
22 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 92 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
20 Apr 2023 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
30 May 2022 accounts Annual Accounts 11 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 75 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 mortgage Registration of a charge 70 Buy now
09 Sep 2021 officers Termination of appointment of director (Martin John Skelton) 1 Buy now
09 Jul 2021 mortgage Registration of a charge 70 Buy now
23 Jun 2021 accounts Annual Accounts 11 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 78 Buy now
23 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
23 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 capital Return of Allotment of shares 3 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 mortgage Registration of a charge 14 Buy now
17 Sep 2019 officers Termination of appointment of director (Charles David Robinson) 1 Buy now
29 Apr 2019 resolution Resolution 26 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Apr 2019 incorporation Incorporation Company 12 Buy now