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ISOTON LIMITED

Company number 01980107

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2023 PSC01 Notification of Robert Timmis as a person with significant control on 28 January 2023
26 Jan 2023 PSC07 Cessation of Peter Robert Timmis as a person with significant control on 26 January 2023
26 Jan 2023 PSC07 Cessation of Anne Patricia Timmis as a person with significant control on 26 January 2023
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
25 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
16 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 25 December 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
06 Dec 2019 TM02 Termination of appointment of William Wilson Boyd as a secretary on 2 December 2019
07 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
19 Dec 2018 AD01 Registered office address changed from Sterling House Lichfield Street Tamworth B79 7QF England to The Manor Manor Lane Harlaston Tamworth B79 9JS on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Peter Robert Timmis as a director on 10 December 2018
06 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 26/09/2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 110
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 25 December 2017 with no updates
13 Nov 2017 AD01 Registered office address changed from Boyd and Co 31 Aldergate Tamworth Staffs B79 7DX to Sterling House Lichfield Street Tamworth B79 7QF on 13 November 2017