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ISG JACKSON LIMITED

Company number 00767259

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
26 Sep 2024	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 More London Place London SE1 2AF on 26 September 2024	View PDF Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG England to 1 More London Place London SE1 2AF on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	View PDF Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 113 pages (113 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Scott Bolton as a director on 12 July 2023	View PDF Appointment of Mr Scott Bolton as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Jessica Lion as a director on 30 June 2023	View PDF Termination of appointment of Jessica Lion as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 102 pages (102 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Bart Peter Korink as a director on 1 December 2021	View PDF Termination of appointment of Bart Peter Korink as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021	View PDF Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Ms Zoe Price as a director on 1 December 2021	View PDF Appointment of Ms Zoe Price as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Jess Lion as a director on 1 December 2021	View PDF Appointment of Ms Jess Lion as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 29 November 2021	View PDF Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House 33 Aldgate High Street London EC3N 1AG on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 86 pages (86 pages)

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ISG JACKSON LIMITED

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