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ISP DEVELOPMENTS CALVERTON LTD

Company number 11823938

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
06 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 18/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with updates
24 Jan 2023 CH01 Director's details changed for Mr Ian Martin Sargent on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 24 January 2023
22 Dec 2022 PSC04 Change of details for Mr Simon Martin Pogson as a person with significant control on 14 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Simon Martin Pogson on 14 December 2022
22 Dec 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 6 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 6 December 2022
05 Sep 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 5 September 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
06 May 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 October 2021
17 Mar 2022 PSC04 Change of details for Mr Simon Martin Pogson as a person with significant control on 4 March 2022
17 Mar 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 4 March 2022
17 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 28 February 2020
09 Nov 2020 TM01 Termination of appointment of Thomas Edward Barber Mawhood as a director on 29 October 2020
27 Oct 2020 MR04 Satisfaction of charge 118239380002 in full
27 Oct 2020 MR04 Satisfaction of charge 118239380003 in full