IESIS SPECIAL STRUCTURES LIMITED filing history - Find and update company information

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IESIS SPECIAL STRUCTURES LIMITED

Company number 07301412

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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)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Thomas Henry Wilson as a director on 1 January 2021	View PDF Termination of appointment of Thomas Henry Wilson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2019	AP01	Appointment of Mr Thomas Henry Wilson as a director on 1 February 2019	View PDF Appointment of Mr Thomas Henry Wilson as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 139	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 139 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC04	Change of details for Mr Matthew Melville Jones as a person with significant control on 19 April 2017	View PDF Change of details for Mr Matthew Melville Jones as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC05	Change of details for Iesis Limited as a person with significant control on 19 April 2017	View PDF Change of details for Iesis Limited as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 139.00 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017.	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 139.00 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2017. - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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