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ISON HARRISON LIMITED

Company number 06482867

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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)
24 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
25 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Richard John Timperley as a director on 18 January 2023	View PDF Termination of appointment of Richard John Timperley as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Apr 2022	AP01	Appointment of Mr Richard David Coulthard as a director on 14 April 2022	View PDF Appointment of Mr Richard David Coulthard as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Stephen Mark Neale as a director on 31 December 2021	View PDF Termination of appointment of Stephen Mark Neale as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Miss Jennifer Bland as a director on 11 April 2022	View PDF Appointment of Miss Jennifer Bland as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Gareth Naylor as a director on 11 April 2022	View PDF Appointment of Mr Gareth Naylor as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr James Jolyon Leslie Thompson as a director on 25 February 2022	View PDF Appointment of Mr James Jolyon Leslie Thompson as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2022	AP01	Appointment of Ms Sarah Mary Laughey as a director on 25 February 2022	View PDF Appointment of Ms Sarah Mary Laughey as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jan 2022	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 - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Northern Star Trustees Limited as a person with significant control on 1 January 2022	View PDF Notification of Northern Star Trustees Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Dominic Peter Stewart Mackenzie as a person with significant control on 1 January 2022	View PDF Cessation of Dominic Peter Stewart Mackenzie as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Jonathan Leslie Mark Wearing as a person with significant control on 1 January 2022	View PDF Cessation of Jonathan Leslie Mark Wearing as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Richard John Timperley as a person with significant control on 1 January 2022	View PDF Cessation of Richard John Timperley as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
12 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ISON HARRISON LIMITED

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