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ISON TRAVEL LIMITED

Company number 05757607

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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)
20 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
29 Jan 2019 PSC04 Change of details for Mr Peter Derek Waterworth as a person with significant control on 29 January 2019
04 Oct 2018 PSC04 Change of details for Mr Peter Derek Waterworth as a person with significant control on 21 September 2018
04 Oct 2018 CH01 Director's details changed for Mr Peter Derek Waterworth on 21 September 2018
04 Oct 2018 MR04 Satisfaction of charge 057576070001 in full
31 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
30 Jan 2018 AD01 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 MR01 Registration of charge 057576070001, created on 13 April 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 40,000
26 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 40,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 40,000
26 Mar 2014 AD01 Registered office address changed from C/O Bollands Chartered Accountants Minerva Mill Station Road Alcester Warwickshire B49 5ET on 26 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Julie Anne Lawrence on 19 March 2013
19 Mar 2013 CH03 Secretary's details changed for Mr Nicholas David Lawrence on 19 March 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AD01 Registered office address changed from 7 Bourne Court Woodford Green Essex IG8 8HD on 8 June 2012