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ISN EUROPE LIMITED

Company number 04469528

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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)
04 Nov 2024	TM01	Termination of appointment of Adam Lee Hilton as a director on 12 August 2024	View PDF Termination of appointment of Adam Lee Hilton as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mr James Colin Boon on 1 January 2024	View PDF Director's details changed for Mr James Colin Boon on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
06 Feb 2024	AP01	Appointment of Mr Adam Lee Hilton as a director on 6 February 2024	View PDF Appointment of Mr Adam Lee Hilton as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Lee Richard Forty as a director on 6 February 2024	View PDF Termination of appointment of Lee Richard Forty as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CH01	Director's details changed for Mr Lee Richard Forty on 11 November 2023	View PDF Director's details changed for Mr Lee Richard Forty on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a medium company made up to 31 December 2022	View PDF Accounts for a medium company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
29 Dec 2022	AP01	Appointment of Mr James Colin Boon as a director on 29 December 2022	View PDF Appointment of Mr James Colin Boon as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	TM01	Termination of appointment of Martin Kenneth Gray as a director on 14 October 2022	View PDF Termination of appointment of Martin Kenneth Gray as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD04	Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ	View PDF Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Tim Kolbus as a director on 20 May 2022	View PDF Termination of appointment of Tim Kolbus as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Nov 2021	TM01	Termination of appointment of James Colin Boon as a director on 4 October 2021	View PDF Termination of appointment of James Colin Boon as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	AD03	Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	View PDF Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	View PDF Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2021	PSC05	Change of details for Isn Europe Limited as a person with significant control on 16 March 2021	View PDF Change of details for Isn Europe Limited as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Lee Forty as a director on 4 January 2021	View PDF Appointment of Mr Lee Forty as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-27 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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ISN EUROPE LIMITED

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