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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)
17 Jan 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
20 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Nov 2015 CH01 Director's details changed for Mr Ian Francis Bate on 26 November 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
23 Apr 2014 CH01 Director's details changed for Mr Ian Francis Bate on 23 April 2014
23 Apr 2014 CH03 Secretary's details changed for Karen Dianne Higham on 23 April 2014
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AD01 Registered office address changed from 9 Bryn Street Talsarnau Gwynedd LL47 6UD United Kingdom on 24 June 2013
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Ian Francis Bate on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Karen Dianne Higham on 3 April 2013
03 Apr 2013 AD01 Registered office address changed from 64 Knutsford Road Grappenhall Warrington Cheshire WA4 2PB on 3 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Apr 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
23 Feb 2011 CERTNM Company name changed start making sense LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
27 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010