ISA DIRECT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-16 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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27/09/2327 September 2023 Registered office address changed from 1 Frederick's Place London EC2R 8AE England to Suite 2,23 Upper Wimpole Street ,London 23 Upper Wimpole Street Suite 2 London W1G 6nd on 2023-09-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O ALLENBRIDGE (ANTHONY YADGAROFF) 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR

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20/07/1620 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/08/138 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ANTHONY YADGAROFF 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O ALLENBRIDGE (ANTHONY YADGAROFF) 26TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLTON STREET NOMINEES LTD / 29/06/2012

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29/06/1229 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 17 HILL STREET MAYFAIR LONDON W1J 5NZ

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY DOREEN ANGUS

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15/07/1115 July 2011 CORPORATE SECRETARY APPOINTED BOLTON STREET NOMINEES LTD

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15/07/1115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/12/083 December 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/09/016 September 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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31/08/0031 August 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 SECRETARY RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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