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INTERNATIONAL SYALONS (NEWCASTLE) LIMITED

Company number 02943970

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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)
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 135,001
29 Jun 2016 CH01 Director's details changed for Mr Anthony Mitchell on 24 May 2016
25 May 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 MR01 Registration of charge 029439700002, created on 29 February 2016
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 135,001
08 Jun 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 135,001
02 May 2014 AA Accounts for a small company made up to 31 December 2013
13 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
27 Jun 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 135,001
03 Feb 2012 CAP-SS Solvency statement dated 22/11/11
03 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Mrs. Christine Anne Mitchell as a secretary
20 Apr 2011 TM01 Termination of appointment of James Rising as a director
20 Apr 2011 TM02 Termination of appointment of James Rising as a secretary
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 140,000
13 Apr 2011 CAP-SS Solvency statement dated 09/02/11
13 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital