ISG SOUTH LIMITED

Company number 07276092

Date	Type	Description	View / Download
28 Oct 2024	PSC05	Change of details for Isg Construction Holdings Limited as a person with significant control on 16 October 2024	(2 pages)
16 Oct 2024	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024	(1 page)
07 Jun 2024	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024	(2 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	(3 pages)
29 Feb 2024	TM02	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024	(1 page)
15 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
15 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
15 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jul 2023	AP01	Appointment of Mr Scott Bolton as a director on 12 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Jessica Lion as a director on 30 June 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
04 May 2022	TM01	Termination of appointment of Steven James Mcgee as a director on 30 April 2022	(1 page)
10 Dec 2021	AP01	Appointment of Mr Jonathan Ellis James as a director on 1 December 2021	(2 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
11 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(86 pages)
11 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Ms Jessica Lion on 1 March 2021	(2 pages)