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ISITE GROUP LIMITED

Company number 07839746

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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)
10 Nov 2015 CONNOT Change of name notice
01 Jul 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 MR04 Satisfaction of charge 2 in full
01 Jul 2015 MR04 Satisfaction of charge 3 in full
22 Jun 2015 AA Accounts for a small company made up to 30 November 2014
30 May 2015 MR01 Registration of charge 078397460004, created on 22 May 2015
17 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
13 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2013
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2012
05 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
  • ANNOTATION A second filed form AR01 was registered on 7TH march 2013
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 800
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,000
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AP01 Appointment of Jacqueline Payne as a director
08 Nov 2011 NEWINC Incorporation