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ISG JACKSON SPECIAL PROJECTS LIMITED

Company number 00541763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 CH01 Director's details changed for Mr Mark Stockton on 1 June 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
24 Apr 2017 AP03 Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017
24 Apr 2017 TM02 Termination of appointment of Mark Stockton as a secretary on 20 April 2017
31 Mar 2017 AP03 Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016 AP01 Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
24 May 2016 CH01 Director's details changed for Mr Mark Stockton on 20 May 2016
24 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
23 May 2016 AP01 Appointment of Mr Mark Stockton as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016
09 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
21 Mar 2016 CH01 Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016
17 Mar 2016 AP01 Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016
26 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 TM01 Termination of appointment of Andrew Mark Finn as a director on 17 July 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015 CH01 Director's details changed for Mr Andrew Mark Finn on 1 November 2013
23 Dec 2014 AA Audit exemption subsidiary accounts made up to 30 June 2014