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ISME HOLDINGS LIMITED

Company number 06779861

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2024	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Mha Birmingham Rutland House 148 Edmund Street Birmingham B3 2FD on 31 August 2024	View PDF Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Mha Birmingham Rutland House 148 Edmund Street Birmingham B3 2FD on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CH01	Director's details changed for Kathleen Mahoney on 19 August 2024	View PDF Director's details changed for Kathleen Mahoney on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Kathleen Mahoney on 19 August 2024	View PDF Director's details changed for Kathleen Mahoney on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
23 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 26 pages (26 pages)
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the Accounts were administratively removed from the public register on 13/02/2019	View PDF Group of companies' accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the Accounts were administratively removed from the public register on 13/02/2019 - link opens in a new window - 24 pages (24 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 23 pages (23 pages)
11 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AP01	Appointment of Molly Mcnamee as a director on 26 July 2016	View PDF Appointment of Molly Mcnamee as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 49,998	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 49,998 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 20 pages (20 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Mahoney as a director on 21 January 2015	View PDF Termination of appointment of Peter Mahoney as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 49,998	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 49,998 - link opens in a new window - 5 pages (5 pages)

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ISME HOLDINGS LIMITED

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