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ISAMBARD INNOVATION LIMITED

Company number 11858558

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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)
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
27 Aug 2021 CH01 Director's details changed for Sarah Elizabeth Matthews on 27 August 2021
27 Aug 2021 PSC04 Change of details for Sarah Elizabeth Matthews as a person with significant control on 27 August 2021
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
20 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 AD01 Registered office address changed from C/O Kemp Little Llp, Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to James House 70 Chipstead Park Sevenoaks Kent TN13 2SH on 2 July 2020
08 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
29 Jan 2020 PSC01 Notification of Sarah Elizabeth Matthews as a person with significant control on 14 August 2019
29 Jan 2020 PSC07 Cessation of Barry Robert Matthews as a person with significant control on 14 August 2019
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-22
23 Aug 2019 AP01 Appointment of Sarah Elizabeth Matthews as a director on 1 August 2019
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 1