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ISM GROUP LIMITED

Company number 04098924

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2019 AD01 Registered office address changed from 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to Cherry Tree Farm Cherry Tree Lane Rostherne Altrincham WA14 3RZ on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to 15 Pure Offices C/O Ismx Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 November 2019
23 Jun 2019 TM02 Termination of appointment of Stewart Richard Jones as a secretary on 18 May 2019
28 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Neil Hughes as a director on 19 January 2015
31 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
27 Oct 2014 CH01 Director's details changed for Andrew Haydn Chandler on 14 February 2014
04 Jun 2014 TM01 Termination of appointment of Mark O'meara as a director
04 Jun 2014 TM01 Termination of appointment of Leonard Ryan as a director
04 Jun 2014 TM02 Termination of appointment of Mark O'meara as a secretary
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AP03 Appointment of Mr Stewart Richard Jones as a secretary