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ISOTRAK MIDCO LIMITED

Company number 08506273

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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)
01 Jul 2020 MR04 Satisfaction of charge 085062730003 in full
18 May 2020 AA Full accounts made up to 30 September 2019
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
08 Apr 2020 MR01 Registration of charge 085062730005, created on 7 April 2020
12 Jun 2019 AP01 Appointment of Mr Andrew Shaw as a director on 31 May 2019
02 May 2019 PSC05 Change of details for Lyceum Capital Partners Llp as a person with significant control on 1 May 2019
02 May 2019 PSC05 Change of details for Isotrak Group Ltd as a person with significant control on 1 May 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
05 Apr 2019 MR01 Registration of charge 085062730004, created on 29 March 2019
02 Apr 2019 AA Full accounts made up to 30 September 2018
14 Dec 2018 TM01 Termination of appointment of Joseph Patrick Kelly as a director on 13 December 2018
06 Dec 2018 AP01 Appointment of Mr Mark Rogerson as a director on 6 December 2018
06 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
22 Jun 2018 MR01 Registration of charge 085062730003, created on 21 June 2018
14 Jun 2018 AP01 Appointment of Mr Joseph Patrick Kelly as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Kevin John Riddle as a director on 31 May 2018
23 Jan 2018 MR01 Registration of charge 085062730002, created on 22 January 2018
02 Jan 2018 AP01 Appointment of Mr Andrew William Overton as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Antony Ian English as a director on 31 December 2017
06 Oct 2017 AD01 Registered office address changed from C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 6 October 2017
16 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
18 Jul 2017 AP01 Appointment of Mr Kevin John Riddle as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Guy Stephen Marchant as a director on 17 July 2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates