Companies House does not verify the accuracy of the information filed

ISM DESIGN & BUILD LIMITED

Company number 11902367

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from Newport House Newport Road Stafford ST16 1DA United Kingdom to 10 King Street C/O Currie Young Limited, Ground Floor Newcastle Staffordshire ST5 1EL on 30 October 2024	View PDF Registered office address changed from Newport House Newport Road Stafford ST16 1DA United Kingdom to 10 King Street C/O Currie Young Limited, Ground Floor Newcastle Staffordshire ST5 1EL on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Lee Russell Crowder as a director on 21 October 2024	View PDF Termination of appointment of Lee Russell Crowder as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Ashley David Smith as a director on 16 October 2024	View PDF Termination of appointment of Ashley David Smith as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Ashley David Smith as a director on 24 October 2023	View PDF Appointment of Mr Ashley David Smith as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Lee Russell Crowder as a director on 24 October 2023	View PDF Appointment of Mr Lee Russell Crowder as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Philip David Plant on 22 February 2024	View PDF Director's details changed for Mr Philip David Plant on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mr Philip Plant as a person with significant control on 22 February 2024	View PDF Change of details for Mr Philip Plant as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Philip Plant on 30 November 2023	View PDF Director's details changed for Mr Philip Plant on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Philip Plant as a person with significant control on 30 November 2023	View PDF Change of details for Mr Philip Plant as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-23 GBP 100	View PDF Incorporation Statement of capital on 2019-03-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

ISM DESIGN & BUILD LIMITED

Filter by category