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ISSIMO 360 LTD.

Company number 05426274

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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)
10 Jun 2024 AA Micro company accounts made up to 31 December 2023
26 May 2024 AP01 Appointment of Karen Peters as a director on 26 May 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
10 May 2022 PSC04 Change of details for Mr Ian Bate as a person with significant control on 10 May 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
25 Apr 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 9 Bryn Street Talsarnau Gwynedd LL47 6UD on 25 April 2022
25 Feb 2022 AA Micro company accounts made up to 31 December 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
07 Jul 2021 AA Micro company accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
23 Sep 2020 CH01 Director's details changed for Mr Ian Francis Bate on 1 September 2020
23 Sep 2020 CH03 Secretary's details changed for Karen Dianne Higham on 1 September 2020
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
29 Apr 2020 PSC04 Change of details for Mr Ian Bate as a person with significant control on 29 April 2020
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-20
02 May 2018 CONNOT Change of name notice
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 AA Micro company accounts made up to 30 June 2017