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IOSC LTD

Company number 04918829

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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)
13 Apr 2018 PSC07 Cessation of Stephen John Potten as a person with significant control on 11 April 2018
13 Apr 2018 TM01 Termination of appointment of Stephen John Potten as a director on 11 April 2018
13 Apr 2018 AP01 Appointment of Mr Yasaf Eyvaz-Zada as a director on 11 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Robert Anthony Winmill as a director on 12 March 2015
01 Jun 2015 TM02 Termination of appointment of Kenneth John Bourne as a secretary on 12 March 2015
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014 TM01 Termination of appointment of Kenneth John Bourne as a director on 1 August 2012
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AD01 Registered office address changed from C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England on 9 May 2013
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AP01 Appointment of Robert Anthony Winmill as a director
22 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2012 SH02 Sub-division of shares on 5 October 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010