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ISST UK LIMITED

Company number 03621601

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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)
17 Aug 2023 TM01 Termination of appointment of Gillian Norah Caine as a director on 14 August 2023
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
23 Nov 2020 AA Micro company accounts made up to 31 August 2020
16 Nov 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 August 2018
30 Jan 2019 AD01 Registered office address changed from Suite 600, Nwb Business Exchange 10 Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 30 January 2019
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 Oct 2015 TM01 Termination of appointment of Martin Philip Wilson as a director on 26 October 2015
21 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
26 Aug 2015 AP01 Appointment of Mr Martin Philip Wilson as a director on 13 August 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 CH04 Secretary's details changed for Premier Secretaries Limited on 16 September 2013
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012