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INTERNATIONAL SPILL ACCREDITATION SCHEME LTD

Company number 05088286

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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)
24 Oct 2024 AD01 Registered office address changed from 39 Chapel Road West End Southampton Hampshire SO30 3FG England to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 24 October 2024
24 Jul 2024 TM01 Termination of appointment of Stephen Guy as a director on 1 April 2024
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 39 Chapel Road West End Southampton Hampshire SO30 3FG on 4 January 2024
03 Jan 2024 TM01 Termination of appointment of Mark William Mckinney as a director on 2 January 2024
03 Jan 2024 TM01 Termination of appointment of James Stewart Ower as a director on 2 January 2023
03 Jan 2024 TM01 Termination of appointment of Neil Marson as a director on 2 January 2024
03 Jan 2024 TM02 Termination of appointment of James Stewart Ower as a secretary on 2 January 2024
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
24 Oct 2022 AD01 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 24 October 2022
15 Jul 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 AP01 Appointment of Mr Stephen Guy as a director on 27 April 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Stuart Evans as a director on 10 December 2021
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 AP01 Appointment of Mr Neil Marson as a director on 1 June 2021
29 Apr 2021 PSC01 Notification of James Stewart Ower as a person with significant control on 22 April 2021
29 Apr 2021 AP03 Appointment of Mr James Stewart Ower as a secretary on 22 April 2021
28 Apr 2021 PSC07 Cessation of Douglas Cormack as a person with significant control on 22 April 2021
28 Apr 2021 PSC07 Cessation of John Andrew Dawes as a person with significant control on 22 April 2021
28 Apr 2021 TM02 Termination of appointment of John Andrew Dawes as a secretary on 22 April 2021
28 Apr 2021 TM01 Termination of appointment of John Andrew Dawes as a director on 22 April 2021
28 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
03 Mar 2021 AP01 Appointment of Brian Mc Gonagle as a director on 23 February 2021