ISANA ENGINEERING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with updates

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

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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30/03/2330 March 2023 Appointment of Mr David Stanley Gates as a director on 2023-03-30

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30/03/2330 March 2023 Termination of appointment of Jakub Mlynarczyk as a director on 2023-03-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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21/01/2221 January 2022 Director's details changed for Mr Jakub Mlynarczyk on 2022-01-21

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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

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27/04/2127 April 2021 31/08/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB MLYNARCZYK / 14/11/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM LANGDALE HOUSE SUITE 102 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 04/12/2019

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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22/05/1922 May 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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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 11/12/2017

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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 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR LEGAY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAKUB MLYNARCZYK / 20/09/2016

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

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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27/05/1527 May 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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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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04/08/104 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR APPOINTED JAKUB MLYNARCZYK

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW

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26/11/0926 November 2009 COMPANY NAME CHANGED ISANA LIMITED CERTIFICATE ISSUED ON 26/11/09

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26/11/0926 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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