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ANDREW ISAACS MACHINERY INTERNATIONAL LTD.

Company number 03827678

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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 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 TM02 Termination of appointment of Douglas John Pound as a secretary on 12 September 2023
16 Sep 2023 AP03 Appointment of Sophie Lewis as a secretary on 12 September 2023
31 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
09 Jan 2023 PSC04 Change of details for Mr Andrew Iain Isaacs as a person with significant control on 4 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Andrew Iain Isaacs on 4 January 2023
09 Jan 2023 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 9 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
16 Aug 2017 PSC04 Change of details for Mr Andrew Iain Isaacs as a person with significant control on 6 April 2016
07 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
07 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
23 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5,000