I.S. BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Appointment of Ms Margaret Ursla Hawthorne as a director on 2023-05-24 |
| 06/06/236 June 2023 | Termination of appointment of David Gilchrist as a director on 2023-05-24 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Director's details changed for Dr Camilla Elizabeth Royle on 2023-05-04 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2020-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARK LLEWELYN THOMAS |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLEWELYN THOMAS |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MS SARAH ANNE LOUISE CAMPBELL / 31/07/2017 |
| 10/10/1710 October 2017 | CESSATION OF WENDY JANE SPURRY AS A PSC |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA BUTCHER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BUTCHER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY SPURRY |
| 10/10/1710 October 2017 | CESSATION OF ANDREA CAROL BUTCHER AS A PSC |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE LOUISE CAMPBELL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O KABAN & COMPANY ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BE |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MS SARAH ANNE LOUISE CAMPBELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM MARQUIS HOUSE, 68 GREAT NORTH RD HATFIELD HERTFORDSHIRE AL9 5ER |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PATERSON |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA REESE |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MS ANDREA CAROL BUTCHER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS ANDREA CAROL BUTCHER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS WENDY JANE SPURRY |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/01/1323 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES PATERSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN TAYLOR |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES PATERSON |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATTHEW TAYLOR / 06/12/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA REESE |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR IAIN MATTHEW TAYLOR |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENSOR |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR IAIN MATTHEW TAYLOR |
| 25/01/1125 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE REESE / 06/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE REESE / 06/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN KATHERINE ENSOR / 06/12/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA REESE / 22/04/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: MARQUIS HOUSE 68 GREAT NORTH RD HATFIELD HERTFORDSHIRE AL9 5ER |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 339-340 UPPER STREET LONDON N1 0PD |
| 10/12/9910 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 06/12/96; CHANGE OF MEMBERS |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | S369(4) SHT NOTICE MEET 20/03/93 |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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