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ISP NORTH AMERICA LIMITED

Company number 10588517

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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)
13 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
13 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
13 Nov 2019 MR01 Registration of charge 105885170003, created on 8 November 2019
29 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
29 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
15 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
02 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
12 Apr 2019 PSC02 Notification of International Schools Partnership Limited as a person with significant control on 23 August 2017
12 Apr 2019 PSC07 Cessation of Permotio Learning Sarl as a person with significant control on 23 August 2017
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
31 Jan 2019 PSC02 Notification of Permotio Learning Sarl as a person with significant control on 10 March 2017
31 Jan 2019 PSC07 Cessation of Pil Uk Holdings 2 Limited as a person with significant control on 31 January 2019
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
06 Sep 2018 MR01 Registration of charge 105885170002, created on 31 August 2018
07 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
07 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
16 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
22 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Oct 2017 MA Memorandum and Articles of Association
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2017 MR01 Registration of charge 105885170001, created on 19 September 2017
12 May 2017 AP01 Appointment of Mr Darren Mee as a director on 12 May 2017