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ISM NETWORKS FURNITURE SERVICES LIMITED

Company number 06583716

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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)
14 May 2018 AD01 Registered office address changed from C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED England to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 14 May 2018
08 Sep 2017 AP01 Appointment of Mr Michael Stuart Homer as a director on 7 September 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Derek May as a director on 30 March 2017
04 Apr 2017 AP01 Appointment of Mr Peter Tomkins as a director on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of James Larking as a director on 4 April 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 23
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Dec 2015 AD01 Registered office address changed from Manley House Erbistock Wrexham Clwyd LL13 0DH to C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED on 17 December 2015
04 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 23
04 Mar 2015 TM01 Termination of appointment of Derek May as a director on 4 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 23
19 May 2014 CH03 Secretary's details changed for Paul Anthony Moran on 1 May 2014
18 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 21
18 May 2014 CH01 Director's details changed for Paul Anthony Moran on 1 May 2014
18 May 2014 AD01 Registered office address changed from Ism House 53 Drummond Way Leigh Lancashire WN7 2RR on 18 May 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Derek May on 1 January 2013
20 May 2013 AD02 Register inspection address has been changed
21 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders