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IS2 LTD

Company number 03294425

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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)
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
06 Dec 2016 SH03 Purchase of own shares.
25 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 SH06 Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 71,933.48
25 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2016 SH08 Change of share class name or designation
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 74,524
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 74,524
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 74,524
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Simon Nicholas James Pritchard on 29 September 2010
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 74,524.00
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Dec 2010 TM01 Termination of appointment of Phillip Grainger as a director
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009