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EMBALL'ISO-M2 LTD

Company number 05101687

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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)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Pierre Marie Francois Casoli on 15 April 2022	View PDF Director's details changed for Mr Pierre Marie Francois Casoli on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	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 - 11 pages (11 pages) Download iXBRL
06 May 2021	AD02	Register inspection address has been changed from 110 Gloucester Avenue London NW1 8HX England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ	View PDF Register inspection address has been changed from 110 Gloucester Avenue London NW1 8HX England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	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 - 10 pages (10 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AD04	Register(s) moved to registered office address Unit 7 Faraday Road Leigh on Sea Essex SS9 5JU	View PDF Register(s) moved to registered office address Unit 7 Faraday Road Leigh on Sea Essex SS9 5JU - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC07	Cessation of Emball Iso Sa as a person with significant control on 14 April 2020	View PDF Cessation of Emball Iso Sa as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC01	Notification of Pierre Marie Francois Casoli as a person with significant control on 14 April 2020	View PDF Notification of Pierre Marie Francois Casoli as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM02	Termination of appointment of Kenwood Secretaries Limited as a secretary on 20 December 2019	View PDF Termination of appointment of Kenwood Secretaries Limited as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
02 May 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	CH01	Director's details changed for Pierre Marie Francois Casoli on 15 May 2017	View PDF Director's details changed for Pierre Marie Francois Casoli on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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