ISC COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | SECOND FILING WITH MUD 05/10/13 FOR FORM AR01 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWLESS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL |
| 07/10/117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRIAN COMPTON |
| 14/04/1114 April 2011 | RE FACILITY AGREEMENT 01/04/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON STUART BASS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PHILIP MARK KELWAY DOYE |
| 07/02/117 February 2011 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOLAR HOUSE, STUKELEY BUSINESS CENTRE, HUNTINGDON, CAMBRIDGESHIRE. PE29 6EF |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/12/1010 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:10/12/2010 |
| 10/12/1010 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/12/1010 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/1010 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK LAWLESS / 21/11/2010 |
| 21/11/1021 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR SIMON MARK LAWLESS |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 09/10/099 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BASS / 06/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GUMBLEY / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SIMON RANDALL / 09/10/2009 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S PARTICULARS JASON BASS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GARY RANDALL |
| 29/04/0829 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/068 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/01 |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SHARES AGREEMENT OTC |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | ADOPTARTICLES11/01/00 |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9127 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/9127 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9127 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9127 August 1991 | REREGISTRATION PRI-PLC 15/08/91 |
| 27/08/9127 August 1991 | AUDITORS' STATEMENT |
| 27/08/9127 August 1991 | AUDITORS' REPORT |
| 22/08/9122 August 1991 | BALANCE SHEET |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: G OFFICE CHANGED 21/06/91 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 18/06/9118 June 1991 | � NC 1000/100000 26/04/91 |
| 02/06/912 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/9120 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company