ISB GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Notification of Simon Floyd Osborne as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FLOYD OSBORNE / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 22/02/2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 13/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISB GLOBAL SECRETARIES LIMITED / 13/02/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED ISB GLOBAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 31/07/0731 July 2007 | |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: SUITE 68-69 THE MARKET BUILDING 195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 38 MARKET BUILDING 195 HIGH STREET BRENTFORD MIDDLESEX TW8 8LB |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | COMPANY NAME CHANGED GREENVALLEY SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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