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ISEB LIMITED

Company number 09121352

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	AP01	Appointment of Mr William David John Goldsmith as a director on 1 January 2024	View PDF Appointment of Mr William David John Goldsmith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Benjamin Beardmore-Gray as a director on 1 March 2024	View PDF Appointment of Mr Benjamin Beardmore-Gray as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mrs Rachel Helen Cookson as a director on 1 January 2024	View PDF Appointment of Mrs Rachel Helen Cookson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mrs Sonia Eileen Edwards as a director on 1 January 2024	View PDF Appointment of Mrs Sonia Eileen Edwards as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Emma Cecilia Goldsmith as a director on 31 December 2023	View PDF Termination of appointment of Emma Cecilia Goldsmith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of James Wrey Savile as a director on 31 July 2023	View PDF Termination of appointment of James Wrey Savile as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
15 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM01	Termination of appointment of Charles Benedict Fillingham as a director on 16 June 2022	View PDF Termination of appointment of Charles Benedict Fillingham as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of William Martin Alastair Land as a director on 5 July 2022	View PDF Termination of appointment of William Martin Alastair Land as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Miss Wendy Jane Griffiths as a director on 21 February 2022	View PDF Appointment of Miss Wendy Jane Griffiths as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Christopher James Alexander Silver as a director on 9 February 2022	View PDF Appointment of Mr Christopher James Alexander Silver as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Edward Durell Abbott Barnes as a director on 28 February 2022	View PDF Termination of appointment of Edward Durell Abbott Barnes as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	TM01	Termination of appointment of Amy Cristabel Kendrick as a director on 21 June 2021	View PDF Termination of appointment of Amy Cristabel Kendrick as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM02	Termination of appointment of Kathleen Helen Allen as a secretary on 31 January 2021	View PDF Termination of appointment of Kathleen Helen Allen as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP03	Appointment of Ms Julia Anne Martin as a secretary on 1 February 2021	View PDF Appointment of Ms Julia Anne Martin as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ISEB LIMITED

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