IS MANAGEMENT RECEIVABLES 2014 LTD filing history - Find and update company information

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IS MANAGEMENT RECEIVABLES 2014 LTD

Company number 05508386

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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)
30 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
21 Dec 2012	AP01	Appointment of Mr James William Cook as a director on 20 December 2012	View PDF Appointment of Mr James William Cook as a director on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012	View PDF Termination of appointment of Christopher Peer Rasmussen as a director on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012	View PDF Termination of appointment of Jonathan Humphrey Campbell Scott as a director on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	AP01	Appointment of Mr Mark Albert Kirkbride as a director	View PDF Appointment of Mr Mark Albert Kirkbride as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CERTNM	Company name changed profound uk LIMITED\certificate issued on 10/02/11 CONNOT ‐	View PDF Company name changed profound uk LIMITED\certificate issued on 10/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-04 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Sep 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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