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ISP CHILDCARE LIMITED

Company number 08494425

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2024 DS01 Application to strike the company off the register
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Apr 2024 PSC05 Change of details for Murray Bidco Limited as a person with significant control on 6 April 2016
15 Nov 2023 MR04 Satisfaction of charge 084944250004 in full
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mrs Jo August on 18 April 2023
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
19 Apr 2022 PSC05 Change of details for Murray Bidco Limited as a person with significant control on 10 August 2021
11 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 December 2020
11 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/20
11 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
11 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/20
10 Aug 2021 AD01 Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 10 August 2021
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19