ISE PARTNERS LIMITED

Company number 06236332

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
20 Apr 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Mar 2017	AP03	Appointment of Mr Nigel John Dudley as a secretary on 25 January 2017	(2 pages)
16 Mar 2017	TM02	Termination of appointment of Susannah Lawson as a secretary on 25 January 2017	(1 page)
16 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
16 Mar 2017	AP01	Appointment of Mrs Carmen Anne Watson as a director on 25 January 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Stephen Carlo Mogano as a director on 25 January 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from Merc House 15-21 Ganton St London City of London W1F 9BN to Meriden Hall Main Road Meriden Coventry CV7 7PT on 16 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Isobel Burns as a director on 25 January 2017	(1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 900	(6 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 900	(6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
17 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 900	(6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 28/10/2013	(29 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 900	(4 pages)
15 Nov 2013	SH02	Sub-division of shares on 28 October 2013	(5 pages)
06 Jun 2013	CH03	Secretary's details changed for Mrs Susannah Lawson on 2 April 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
09 May 2013	CH01	Director's details changed for Mrs Susannah Lawson on 3 May 2012	(2 pages)