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ISSB LIMITED

Company number 01453049

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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)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	CH01	Director's details changed for Mr Philip Jackson on 16 May 2024	View PDF Director's details changed for Mr Philip Jackson on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC05	Change of details for Bispa (Issbholdings) Ltd as a person with significant control on 25 May 2023	View PDF Change of details for Bispa (Issbholdings) Ltd as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC02	Notification of Bispa (Issbholdings) Ltd as a person with significant control on 25 May 2023	View PDF Notification of Bispa (Issbholdings) Ltd as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Gareth Christopher Stace as a person with significant control on 25 May 2023	View PDF Cessation of Gareth Christopher Stace as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 May 2023 GBP 500	View PDF Cancellation of shares. Statement of capital on 26 May 2023 GBP 500 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Nicholas Mark Shott as a director on 1 January 2022	View PDF Appointment of Mr Nicholas Mark Shott as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Michael Horan as a director on 31 December 2021	View PDF Termination of appointment of Michael Horan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Philip Jackson as a director on 5 November 2021	View PDF Appointment of Mr Philip Jackson as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Nick Haycock as a director on 5 November 2021	View PDF Appointment of Mr Nick Haycock as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Lyall Andrew Syme as a director on 21 April 2021	View PDF Termination of appointment of Lyall Andrew Syme as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
15 Jul 2020	TM01	Termination of appointment of Anthony John Bagshawe as a director on 15 July 2020	View PDF Termination of appointment of Anthony John Bagshawe as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Ms Lisa Coulson as a director on 10 June 2020	View PDF Appointment of Ms Lisa Coulson as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Michael Horan as a director on 10 June 2020	View PDF Appointment of Mr Michael Horan as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)

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ISSB LIMITED

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