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ISC SERVICES LIMITED

Company number 02180121

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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)
10 Jun 2011 TM01 Termination of appointment of Craig Compton as a director
10 Jun 2011 TM02 Termination of appointment of Craig Brian Compton as a secretary
10 Jun 2011 AP03 Appointment of Timothy Llloyd Ross as a secretary
10 Jun 2011 AP01 Appointment of Daniel Andrew Laws as a director
27 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Asset transfer 01/04/2011
27 Jan 2011 AP03 Appointment of Craig Brian Compton as a secretary
27 Jan 2011 AP01 Appointment of Craig Brian Compton as a director
27 Jan 2011 AP01 Appointment of Philip Mark Kelway Doye as a director
27 Jan 2011 AD01 Registered office address changed from 10 Fleet Place London EC4M 7RB United Kingdom on 27 January 2011
27 Jan 2011 TM01 Termination of appointment of Jason Bass as a director
27 Jan 2011 TM02 Termination of appointment of Gary Randall as a secretary
25 Jan 2011 AD01 Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 25 January 2011
21 Jan 2011 TM01 Termination of appointment of Rob Windeler as a director
21 Jan 2011 TM01 Termination of appointment of William Todd as a director
21 Jan 2011 TM01 Termination of appointment of Gary Randall as a director
21 Jan 2011 TM01 Termination of appointment of Paul Gumbley as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition of entire share capital 22/12/2010
04 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 Nov 2010 AP01 Appointment of Mr Simon Mark Lawless as a director
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for William Mark Todd on 14 July 2010
11 Aug 2010 CH01 Director's details changed for Rob Windeler on 14 July 2010