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INTERNATIONAL SAFETY COMPONENTS LIMITED

Company number 02999156

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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)
15 Nov 2019 TM01 Termination of appointment of Clifford Melville Gapper as a director on 14 November 2019
15 Nov 2019 TM01 Termination of appointment of James Peter Dew as a director on 14 November 2019
15 Nov 2019 TM01 Termination of appointment of Michael Hugh Rutherford Davis as a director on 14 November 2019
15 Nov 2019 AP01 Appointment of Mr Robin James Ellard as a director on 14 November 2019
15 Nov 2019 TM02 Termination of appointment of Anneka Williams as a secretary on 14 November 2019
15 Nov 2019 AD01 Registered office address changed from Unit 1 Plot 2 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 15 November 2019
15 Nov 2019 PSC07 Cessation of Denny Marsdin Moorhouse as a person with significant control on 14 November 2019
15 Nov 2019 PSC02 Notification of Birch Lake Investments Limited as a person with significant control on 14 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 TM02 Termination of appointment of Elizabeth Venmore Bellis as a secretary on 24 May 2019
08 Jul 2019 AP03 Appointment of Ms Anneka Williams as a secretary on 18 June 2019
19 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with updates
19 Jun 2019 PSC04 Change of details for Mr Denny Marsdin Moorhouse as a person with significant control on 22 February 2019
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 111,064
14 Jun 2019 SH03 Purchase of own shares.
10 Jan 2019 AP01 Appointment of Mr Richard Adam Hattier as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr James Peter Dew as a director on 1 January 2019
22 Oct 2018 TM01 Termination of appointment of Wayne Ellis as a director on 19 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Nicolas John Baguley as a director on 28 February 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 MR04 Satisfaction of charge 9 in full