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I.S.L. HOLDINGS LIMITED

Company number 04692195

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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)
11 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
23 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Sep 2022 CH01 Director's details changed for Mrs Faye Ruth Witherspoon on 27 September 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jun 2019 PSC07 Cessation of Susan Leach as a person with significant control on 20 May 2019
10 Jun 2019 PSC07 Cessation of Ian Peter Leach as a person with significant control on 20 May 2019
10 Jun 2019 PSC02 Notification of I.S.L. Group Topco Limited as a person with significant control on 20 May 2019
07 Jun 2019 SH10 Particulars of variation of rights attached to shares
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200