ISAAS TECHNOLOGY LIMITED

Company number 07434692

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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)
19 Sep 2014 TM01 Termination of appointment of Adam Spencer Tulk as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr Robert Martin Fielding as a director on 18 September 2014
19 Sep 2014 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of Peter Laithwaite as a director on 18 September 2014
19 Sep 2014 TM02 Termination of appointment of Peter Laithwaite as a secretary on 18 September 2014
19 Sep 2014 TM01 Termination of appointment of David Adam Schofield Pearce as a director on 18 September 2014
03 Sep 2014 CH01 Director's details changed for Mr Laurence Moorse on 23 August 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 99
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 CH03 Secretary's details changed for Mr Peter Laithwaite on 19 April 2013
08 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
04 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Robert Simon Terry as a director
03 Apr 2013 AP01 Appointment of Laurence Moorse as a director
03 Apr 2013 AD01 Registered office address changed from Suite 11 Evans Business Centre Manchester Road Bolton Greater Manchester BL3 2NZ England on 3 April 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AP01 Appointment of Mr Peter Laithwaite as a director
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 99
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Mr Adam Tulk as a director
26 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Adam Tulk as a director