IISAA LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-24 with no updates

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05/12/245 December 2024 Registered office address changed from 114-134 Midland Road Bedfordshire Luton LU4 0QW United Kingdom to 114-134 Midland Road Luton Bedfordshire LU2 0BL on 2024-12-05

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27/11/2427 November 2024 Registered office address changed from 123 Bath Road Slough SL1 3UW United Kingdom to 114-134 Midland Road Bedfordshire Luton LU4 0QW on 2024-11-27

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09/08/249 August 2024 Total exemption full accounts made up to 2023-08-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-24 with updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-24 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM PIZZA HUT 123 BATH ROAD SLOUGH SL1 3UW

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21/04/2021 April 2020 CESSATION OF ZAHEER AKHTAR AS A PSC

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / NADEEM IQBAL / 09/12/2019

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / NADEEM IQBAL / 20/04/2020

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21/02/2021 February 2020 DIRECTOR APPOINTED MR NADEEM IQBAL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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24/04/1924 April 2019 21/03/19 STATEMENT OF CAPITAL GBP 539142

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM IQBAL

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / ZAHEER AKHTAR / 21/03/2019

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25/03/1925 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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19/03/1919 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHEER AKHTAR

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28/06/1828 June 2018 CESSATION OF NAIDA AKHTAR AS A PSC

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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14/06/1814 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2017

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 CESSATION OF ARAFAT AKHTAR AS A PSC

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIDA AKHTAR

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR ARAFAT AKHTAR

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07/03/177 March 2017 DIRECTOR APPOINTED MR ZAHEER AKHTAR

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARAFAT AKHTAR / 01/09/2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314340004

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314340005

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314340006

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077314340003

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077314340008

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077314340007

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077314340003

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077314340004

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077314340005

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077314340006

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/08/1317 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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16/07/1316 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 49 HARRIES WAY HIGH WYCOMBE BUCKS HP15 6UE

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/1322 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/12/1213 December 2012 SECOND FILING WITH MUD 05/08/12 FOR FORM AR01

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AKAFAT AKHTAR / 14/08/2012

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14/08/1214 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES

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18/08/1118 August 2011 DIRECTOR APPOINTED AKAFAT AKHTAR

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, FIRST FLOOR LEIGH COURT, LEIGH STREET, HIGH WYCOMBE, HP11 2QU, UNITED KINGDOM

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05/08/115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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