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ISON MANAGEMENT LIMITED

Company number 08567441

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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)
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jun 2018 AD02 Register inspection address has been changed to Helford House Hook Heath Road Woking GU22 0QE
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
11 Sep 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 AD01 Registered office address changed from Helford House Hook Heath Road Woking Surrey GU22 0QE to 5 High Street High Street 11 Temple Court Woking Surrey GU21 6BH on 26 June 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 30,000
22 May 2017 AA Total exemption full accounts made up to 30 November 2016
21 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
11 Aug 2016 AP01 Appointment of Mr Matthew Robert Gough as a director on 6 April 2016
12 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
12 Jul 2015 CH01 Director's details changed for Mrs Helen Gough on 1 January 2015
13 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100
19 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
04 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
04 Sep 2013 CH01 Director's details changed for Mr Helen Gough on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 4 September 2013
13 Jun 2013 NEWINC Incorporation
  • ANNOTATION Part Rectified ther date of birth of helen gough was removed from the public register on 10/11/2022 as was factually inaccurate or is derived from something factually inaccurate