IHASCO LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registration of charge 064470990003, created on 2025-05-14 |
| 06/02/256 February 2025 | Satisfaction of charge 064470990002 in full |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 11/11/2411 November 2024 | Termination of appointment of Eloise Wann as a secretary on 2024-11-11 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Alexander Morris as a director on 2022-09-16 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 01/04/211 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064470990002 |
| 13/11/2013 November 2020 | ARTICLES OF ASSOCIATION |
| 12/11/2012 November 2020 | ADOPT ARTICLES 22/10/2020 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED ELOISE WANN |
| 05/11/205 November 2020 | SECRETARY APPOINTED ELOISE WANN |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WORSFOLD |
| 04/11/204 November 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, SECRETARY BRADLEY WORSFOLD |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITATION HOLDINGS LIMITED |
| 04/11/204 November 2020 | CESSATION OF BRADLEY WORSFOLD AS A PSC |
| 04/11/204 November 2020 | CESSATION OF DAVID GODDARD AS A PSC |
| 04/11/204 November 2020 | DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 2 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW ENGLAND |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR MATTHEW BRIAN STACEY |
| 04/11/204 November 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 27.15 |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR NATHAN PITMAN |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MR ALEXANDER MORRIS |
| 18/09/2018 September 2020 | ARTICLES OF ASSOCIATION |
| 18/09/2018 September 2020 | ADOPT ARTICLES 10/09/2020 |
| 15/05/2015 May 2020 | ARTICLES OF ASSOCIATION |
| 15/05/2015 May 2020 | ADOPT ARTICLES 27/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON GODDARD / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY WORSFOLD / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WORSFOLD / 16/12/2019 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED IHASCO LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 09/08/199 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/199 August 2019 | COMPANY NAME CHANGED THE INTERACTIVE HEALTH AND SAFETY COMPANY LTD CERTIFICATE ISSUED ON 09/08/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1712 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 2 MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | 01/10/09 STATEMENT OF CAPITAL GBP 10 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 11 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 06/01/156 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O KNIGHTS 48 CHURCH ROAD CHAVEY DOWN ASCOT BERKSHIRE SL5 8RR |
| 27/02/1227 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WORSFOLD / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON GODDARD / 11/12/2009 |
| 01/10/091 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 5 BRACKNELL BEECHES BRACKNELL RG12 7BW |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY APPOINTED BRADLEY WORSFOLD |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAVID JASON GODDARD |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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