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ISOCHRON LIMITED

Company number SC209837

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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)
03 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 AP01 Appointment of Mr Ian Ritchie Hogg as a director on 1 August 2017
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
16 Aug 2017 PSC01 Notification of Alan Knivet Fowler as a person with significant control on 6 April 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Aug 2016 CS01 09/08/16 Statement of Capital gbp 16323
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,442
11 Aug 2015 CH03 Secretary's details changed for Mr Richard Walter Beattie on 1 October 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 MR04 Satisfaction of charge 1 in full
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 13,442
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 13,442
10 Jun 2013 TM01 Termination of appointment of Shabir Hussain as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 December 2012
  • GBP 12,652
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2012 AP01 Appointment of Mr Shabir Hussain as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 11,320
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders