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I.S. GROUP (EUROPE) LIMITED

Company number 03686273

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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 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
25 Mar 2024 PSC05 Change of details for Pride Limited as a person with significant control on 28 August 2023
03 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
25 Nov 2022 RP04AP01 Second filing for the appointment of Wilson Ng as a director
14 Oct 2022 AP01 Appointment of Wilson Ng as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/22
14 Oct 2022 TM01 Termination of appointment of Neil Yazdani as a director on 30 September 2022
14 Oct 2022 AP01 Appointment of John Morrison as a director on 1 October 2022
14 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
14 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
03 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
24 Jun 2020 AP01 Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
07 May 2020 AP03 Appointment of Mr John Morrison as a secretary on 5 May 2020
07 May 2020 TM02 Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
02 Oct 2019 AP01 Appointment of Mr Neil Yazdani as a director on 26 September 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Jul 2018 TM01 Termination of appointment of Stuart Graham Bell as a director on 2 July 2018