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ISOCOM COMPONENTS 2004 LIMITED

Company number 05004893

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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)
24 Mar 2016 AA Accounts for a small company made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 728
05 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2015 MR04 Satisfaction of charge 2 in full
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 728
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 728
30 Jan 2014 AA Accounts for a small company made up to 30 June 2013
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Gerald Chi Keung Chu on 31 December 2010
27 May 2010 CH01 Director's details changed for Mr Anthony George Hemming on 13 April 2010
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 CH03 Secretary's details changed for Paul John Gillespie on 13 April 2010
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Paul John Gillespie on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Colin Frederick Rowe on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Justin Elvin on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Gerald Chi Keung Chu on 31 December 2009