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I I S E LIMITED

Company number 05329623

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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 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
03 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 11 December 2012
02 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Apr 2012 CH03 Secretary's details changed for Dr Richard Dobbins on 19 April 2012
17 Apr 2012 AR01 Annual return made up to 11 December 2011
07 Jun 2011 TM01 Termination of appointment of Malcolm Stewart as a director
07 Jun 2011 TM01 Termination of appointment of Wolfgang Schmitz as a director
03 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Malcolm Leslie Stewart as a director
17 Dec 2010 AP01 Appointment of Wolfgang Johannes Schmitz as a director
28 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 Mar 2009 363a Return made up to 11/02/09; full list of members
27 Mar 2009 288c Director's change of particulars / owen pettman / 20/03/2009
12 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
14 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 11/01/08; no change of members
26 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Apr 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
28 Mar 2007 363s Return made up to 11/01/07; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
19 Jan 2006 363s Return made up to 11/01/06; full list of members
19 Jan 2005 288a New director appointed