ISD COMPUTER SERVICES LIMITED filing history - Find and update company information

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ISD COMPUTER SERVICES LIMITED

Company number 04278212

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Boomerang Digital Holdings Limited as a person with significant control on 30 November 2023	View PDF Cessation of Boomerang Digital Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC02	Notification of Boomerang Digital Limited as a person with significant control on 30 November 2023	View PDF Notification of Boomerang Digital Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Miles Baron as a director on 30 November 2023	View PDF Termination of appointment of Miles Baron as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC05	Change of details for Boomerang Digital Limited as a person with significant control on 22 November 2023	View PDF Change of details for Boomerang Digital Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2015	View PDF Second filing of the annual return made up to 29 August 2015 - link opens in a new window - 18 pages (18 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2014	View PDF Second filing of the annual return made up to 29 August 2014 - link opens in a new window - 18 pages (18 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2013	View PDF Second filing of the annual return made up to 29 August 2013 - link opens in a new window - 18 pages (18 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2012	View PDF Second filing of the annual return made up to 29 August 2012 - link opens in a new window - 18 pages (18 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2011	View PDF Second filing of the annual return made up to 29 August 2011 - link opens in a new window - 18 pages (18 pages)
09 May 2023	RP04AR01	Second filing of the annual return made up to 29 August 2010	View PDF Second filing of the annual return made up to 29 August 2010 - link opens in a new window - 18 pages (18 pages)
27 Apr 2023	AR01	Annual return made up to 29 August 2003 with full list of shareholders	View PDF Annual return made up to 29 August 2003 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2008 with full list of shareholders	View PDF Annual return made up to 29 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2007 with full list of shareholders	View PDF Annual return made up to 29 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2006 with full list of shareholders	View PDF Annual return made up to 29 August 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2005 with full list of shareholders	View PDF Annual return made up to 29 August 2005 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	AR01	Annual return made up to 29 August 2004 with full list of shareholders	View PDF Annual return made up to 29 August 2004 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Mar 2023	SH02	Consolidation of shares on 1 December 2002	View PDF Consolidation of shares on 1 December 2002 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 29 August 2016	View PDF Second filing of Confirmation Statement dated 29 August 2016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 29 August 2022	View PDF Second filing of Confirmation Statement dated 29 August 2022 - link opens in a new window - 3 pages (3 pages)

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