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ISG SOUTH LIMITED

Company number 07276092

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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 Jul 2019 MR04 Satisfaction of charge 072760920004 in full
25 Jun 2019 CH01 Director's details changed for Mr Mark Stockton on 1 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
14 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
19 May 2018 RP04AP01 Second filing for the appointment of Paul Stephen-Martin as a director
10 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jan 2018 PSC05 Change of details for Isg Construction Limited as a person with significant control on 19 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,000,001.00
03 Nov 2017 MR04 Satisfaction of charge 072760920003 in full
01 Nov 2017 MR01 Registration of charge 072760920004, created on 27 October 2017
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 AP03 Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017
24 Apr 2017 TM02 Termination of appointment of Mark Stockton as a secretary on 20 April 2017
31 Mar 2017 AP03 Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
01 Feb 2017 TM01 Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017
31 Oct 2016 TM01 Termination of appointment of Mark Goldsworthy as a director on 31 October 2016