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CSS ISOTEK LIMITED

Company number 07176384

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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)
12 Jun 2024 MR04 Satisfaction of charge 1 in full
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
23 Apr 2024 PSC07 Cessation of Pål Magne Hisdal as a person with significant control on 8 June 2020
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
05 May 2023 TM01 Termination of appointment of Stuart Thomas Keeble as a director on 28 February 2023
11 Apr 2023 AA Accounts for a small company made up to 31 December 2021
10 Feb 2022 AA Accounts for a small company made up to 31 December 2020
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 7 June 2020
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Sep 2020 AA01 Current accounting period shortened from 7 June 2021 to 31 December 2020
18 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 7 June 2020
05 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
04 Jul 2020 PSC01 Notification of Pål Magne Hisdal as a person with significant control on 8 June 2020
10 Jun 2020 PSC02 Notification of Connector Subsea Solutions As as a person with significant control on 8 June 2020
10 Jun 2020 PSC07 Cessation of John David Rhodes as a person with significant control on 26 May 2020
10 Jun 2020 TM02 Termination of appointment of Christopher Ernest Schofield as a secretary on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Simon Zac Fripp as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Tracey Helen Fripp as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Julian David Rhodes as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Gregory Russell Firth as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Robert Alexander Boggs as a director on 29 May 2020
10 Jun 2020 TM01 Termination of appointment of Trevor Mark Barton as a director on 26 May 2020