- Company Overview for ISN SOLUTIONS GROUP LIMITED (SC464396)
- Filing history for ISN SOLUTIONS GROUP LIMITED (SC464396)
- People for ISN SOLUTIONS GROUP LIMITED (SC464396)
- Charges for ISN SOLUTIONS GROUP LIMITED (SC464396)
- More for ISN SOLUTIONS GROUP LIMITED (SC464396)
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) |
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02 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 Sep 2024 | TM01 | Termination of appointment of Roger Leyland as a director on 30 September 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
10 Jul 2023 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 | |
30 May 2023 | MR01 | Registration of charge SC4643960003, created on 26 May 2023 | |
28 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
28 Apr 2023 | PSC07 | Cessation of David Murray Greenwood as a person with significant control on 23 December 2022 | |
09 Jan 2023 | RESOLUTIONS |
Resolutions
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09 Jan 2023 | MA | Memorandum and Articles of Association | |
06 Jan 2023 | AP01 | Appointment of Mr Roger Leyland as a director on 23 December 2022 | |
21 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Nov 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
01 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of David Murray Greenwood as a director on 30 June 2021 | |
22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
11 Dec 2019 | PSC04 | Change of details for Mr David Murray Greenwood as a person with significant control on 6 December 2019 | |
11 Dec 2019 | CH01 | Director's details changed for Mr David Murray Greenwood on 6 December 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with updates | |
06 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Mar 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/11/2018 | |
05 Dec 2018 | CS01 |
25/11/18 Statement of Capital gbp 425001.380000
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20 Nov 2018 | AP01 | Appointment of Graham Archibald Welsh as a director on 30 October 2018 |