ISAAS TECHNOLOGY LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-20 with no updates

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/10/2425 October 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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27/02/2427 February 2024

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27/02/2427 February 2024

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20/10/2320 October 2023 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 2023-10-20

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20/09/2320 September 2023 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

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04/05/234 May 2023 Confirmation statement made on 2023-04-20 with no updates

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22/02/2322 February 2023 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

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06/02/236 February 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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06/02/236 February 2023

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06/02/236 February 2023

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06/02/236 February 2023

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20/10/2220 October 2022 Satisfaction of charge 074346920001 in full

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20/10/2220 October 2022 Satisfaction of charge 074346920002 in full

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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08/02/228 February 2022 Termination of appointment of Alison Louise Wilford as a director on 2022-01-31

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08/02/228 February 2022 Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08

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14/01/2214 January 2022

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14/01/2214 January 2022

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14/01/2214 January 2022

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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11/03/1911 March 2019 SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1HL ENGLAND

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND

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11/03/1911 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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14/02/1914 February 2019 DIRECTOR APPOINTED ALISON LOUISE WILFORD

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PREW

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08/06/188 June 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074346920002

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06/11/176 November 2017 DIRECTOR APPOINTED MR SIMON BARRY PREW

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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11/04/1711 April 2017 30/06/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON

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24/05/1624 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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04/05/164 May 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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04/05/164 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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11/04/1611 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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11/04/1611 April 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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27/09/1527 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/09/1527 September 2015 SAIL ADDRESS CREATED

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING

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12/09/1512 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA

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31/07/1531 July 2015 ADOPT ARTICLES 22/07/2015

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074346920001

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE

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18/06/1518 June 2015 SECRETARY APPOINTED MS KIRSTEN MORRISON

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18/06/1518 June 2015 DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY

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13/10/1413 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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13/10/1413 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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13/10/1413 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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13/10/1413 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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10/10/1410 October 2014 ALTER ARTICLES 18/09/2014

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10/10/1410 October 2014 ARTICLES OF ASSOCIATION

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LAITHWAITE

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY PETER LAITHWAITE

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19/09/1419 September 2014 DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING

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19/09/1419 September 2014 SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM TULK

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014

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12/05/1412 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER LAITHWAITE / 19/04/2013

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08/07/138 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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04/07/134 July 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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03/04/133 April 2013 DIRECTOR APPOINTED LAURENCE MOORSE

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SUITE 11 EVANS BUSINESS CENTRE MANCHESTER ROAD BOLTON GREATER MANCHESTER BL3 2NZ ENGLAND

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03/04/133 April 2013 DIRECTOR APPOINTED MR ROBERT SIMON TERRY

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 DIRECTOR APPOINTED MR PETER LAITHWAITE

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17/05/1217 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 17/08/11 STATEMENT OF CAPITAL GBP 99

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23/04/1223 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR APPOINTED MR ADAM TULK

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26/05/1126 May 2011 PREVSHO FROM 30/11/2011 TO 31/03/2011

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM TULK

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11/02/1111 February 2011 DIRECTOR APPOINTED DR DAVID ADAM SCHOFIELD PEARCE

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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