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ALCUMUS ISOQAR LIMITED

Company number 02637608

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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)
18 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of James Lee Pearson as a director
18 May 2011 MISC Section 519 auditors resignation
28 Apr 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
11 Apr 2011 AA Accounts for a small company made up to 31 August 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2011 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Nov 2010 AP01 Appointment of Mr Martin William Smith as a director
01 Nov 2010 AP01 Appointment of Anthony Livingstone as a director
01 Nov 2010 AP03 Appointment of Anthony Livingstone as a secretary
01 Nov 2010 AP01 Appointment of Timothy John Pettifor as a director
01 Nov 2010 TM02 Termination of appointment of George Maxwell as a secretary
01 Nov 2010 TM01 Termination of appointment of David Crompton as a director
01 Nov 2010 TM01 Termination of appointment of George Maxwell as a director
27 Oct 2010 AD01 Registered office address changed from Cobra Court 1 Blackmore Road Stretford Manchester Greater Manchester M32 0QY on 27 October 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 08/10/2010
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for George Maxwell on 13 August 2010