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ISOPLAN LTD

Company number SC210901

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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)
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Jun 2019 AP03 Appointment of Mrs Selena James Pritchard as a secretary on 5 June 2019
12 Jun 2019 TM01 Termination of appointment of Andrew James D'arcy as a director on 5 June 2019
12 Jun 2019 AP01 Appointment of Mr Nathan Jon Beckett as a director on 5 June 2019
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
17 Oct 2016 TM02 Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 582,750