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ISTRUCTE LTD

Company number 02444141

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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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
15 Jul 2024	AP03	Appointment of Mr Stephen James Martin as a secretary on 1 July 2024	View PDF Appointment of Mr Stephen James Martin as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM02	Termination of appointment of Kristy Macdonald as a secretary on 1 July 2024	View PDF Termination of appointment of Kristy Macdonald as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Mrs Kate Elizabeth Leighton on 1 February 2024	View PDF Director's details changed for Mrs Kate Elizabeth Leighton on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Apr 2023	AP01	Appointment of Mrs Kate Elizabeth Leighton as a director on 10 April 2023	View PDF Appointment of Mrs Kate Elizabeth Leighton as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
22 Nov 2021	AP01	Appointment of Ms Sunita Kumari Dhawan as a director on 22 November 2021	View PDF Appointment of Ms Sunita Kumari Dhawan as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP03	Appointment of Dr Kristy Macdonald as a secretary on 22 November 2021	View PDF Appointment of Dr Kristy Macdonald as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Simon David Flanagan as a director on 22 November 2021	View PDF Termination of appointment of Simon David Flanagan as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM02	Termination of appointment of Simon David Flanagan as a secretary on 22 November 2021	View PDF Termination of appointment of Simon David Flanagan as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
24 Mar 2020	AP01	Appointment of Mrs Rossella Nicolin as a director on 15 March 2020	View PDF Appointment of Mrs Rossella Nicolin as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Geoffrey Charles Peattie as a director on 1 January 2020	View PDF Termination of appointment of Geoffrey Charles Peattie as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	TM02	Termination of appointment of Susan Maureen Doran as a secretary on 26 July 2019	View PDF Termination of appointment of Susan Maureen Doran as a secretary on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP03	Appointment of Mr Simon David Flanagan as a secretary on 26 July 2019	View PDF Appointment of Mr Simon David Flanagan as a secretary on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
22 May 2019	AP01	Appointment of Mr Simon David Flanagan as a director on 20 May 2019	View PDF Appointment of Mr Simon David Flanagan as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)

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