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ISUMIO LTD

Company number SC710427

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 23 March 2023	View PDF Total exemption full accounts made up to 23 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	PSC04	Change of details for Mr Karl-Heinz Richter as a person with significant control on 18 May 2023	View PDF Change of details for Mr Karl-Heinz Richter as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 18 May 2023	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP03	Appointment of Mr Karl-Heinz Richter as a secretary on 18 May 2023	View PDF Appointment of Mr Karl-Heinz Richter as a secretary on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Karl-Heinz Richter on 18 May 2023	View PDF Director's details changed for Mr Karl-Heinz Richter on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 23 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 23 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	AD01	Registered office address changed from 23/5 Royal Crescent Edinburgh EH3 6QA Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh Scotland EH4 2HS on 14 January 2022	View PDF Registered office address changed from 23/5 Royal Crescent Edinburgh EH3 6QA Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh Scotland EH4 2HS on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 14 January 2022	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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