Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT England to Isio Group 9th Floor Ldn:W, 3 Noble Street London EC2V 7EE on 4 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2AL to PO Box PO Box 721 Isio Total Reward & Benefits Limited C/O Sps Salford M5 0QT on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Kevin Mcguinness as a director on 30 April 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Martin Andrew Scott as a director on 1 May 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Ukar Limited as a person with significant control on 28 October 2021
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CH02 |
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Oct 2020 |
TM02 |
Termination of appointment of Deloitte Total Rewad & Benefits Limited as a secretary on 16 October 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Kevin Mcguinness as a director on 1 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from Aire Valley House Croft Road Crossflatts Bingley West Yorkshire BD16 2UA England to 1 City Square Leeds West Yorkshire LS1 2AL on 27 January 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of Paul Stephen Costello as a secretary on 30 September 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of John William Watson as a director on 31 December 2019
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06 Dec 2019 |
AP04 |
Appointment of Deloitte Total Rewad & Benefits Limited as a secretary on 1 October 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Jul 2019 |
PSC02 |
Notification of Ukar Limited as a person with significant control on 20 June 2019
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05 Jul 2019 |
PSC07 |
Cessation of Nram Plc as a person with significant control on 3 May 2016
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