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ISSEE LIMITED

Company number 03943026

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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)
04 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Oct 2023 AA01 Current accounting period shortened from 30 June 2024 to 30 November 2023
16 Jun 2023 TM01 Termination of appointment of Terence Thompson as a director on 16 June 2023
13 Apr 2023 AAMD Amended accounts for a small company made up to 30 June 2022
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
12 Sep 2022 AP01 Appointment of Mr Jeremy Spring as a director on 2 September 2022
12 Sep 2022 AP01 Appointment of Mr David Jonathan Freear as a director on 2 September 2022
12 Sep 2022 AP01 Appointment of Mr William Edward Freear as a director on 2 September 2022
12 Sep 2022 TM01 Termination of appointment of David John Seaton as a director on 2 September 2022
12 Sep 2022 TM01 Termination of appointment of Andrew John Martin as a director on 2 September 2022
06 Apr 2022 AAMD Amended accounts for a small company made up to 30 June 2020
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Sep 2021 AP01 Appointment of Mr Terence Thompson as a director on 29 September 2021
28 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2021 AP01 Appointment of Mr Andrew John Martin as a director on 22 June 2021
09 Jun 2021 TM01 Termination of appointment of Gordon Edward Storey as a director on 1 June 2021
09 Jun 2021 PSC02 Notification of Sanmarton (Holdings) Limited as a person with significant control on 12 May 2021
07 Jun 2021 PSC07 Cessation of Alan Bates as a person with significant control on 12 May 2021
26 May 2021 AP01 Appointment of Mr David John Seaton as a director on 12 May 2021
26 May 2021 AP01 Appointment of Mr Paul Gerard Sandford as a director on 12 May 2021