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ISMJ LIMITED

Company number 07047586

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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)
09 Sep 2019 MR01 Registration of charge 070475860005, created on 4 September 2019
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2010
  • GBP 178,473
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2010
  • GBP 35,074
18 Jul 2019 RP04AR01 Second filing of the annual return made up to 17 October 2015
18 Jul 2019 RP04AR01 Second filing of the annual return made up to 17 October 2012
18 Jul 2019 RP04AR01 Second filing of the annual return made up to 17 October 2011
18 Jul 2019 RP04AR01 Second filing of the annual return made up to 17 October 2010
27 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 17/10/2017
27 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 17/10/2016
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Jul 2018 AA Accounts for a small company made up to 30 April 2018
05 Dec 2017 AA Accounts for a small company made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 27/06/2019.
10 Jan 2017 AA Accounts for a small company made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 27/06/2019
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 178,473
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2019.
12 Oct 2015 AA Full accounts made up to 30 April 2015
15 Dec 2014 AA Full accounts made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 17 October 2014
Statement of capital on 2014-11-18
  • GBP 178,473
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 178,473
18 Sep 2013 MR04 Satisfaction of charge 1 in full
04 Sep 2013 MR01 Registration of charge 070475860002
25 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2019.