ISC DIRECT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-27 with no updates

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05/02/255 February 2025 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-05

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/01/2111 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 4 MANOR FARM BARNS CORNBURY PARK FINSTOCK OXFORDSHIRE OX7 3DG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM UNIT 8A SOUTHILL, CORNBURY PARK CHARLBURY OXON OX7 3EW

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS AURIOL LOUISE LAWSON / 01/02/2010

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09/02/119 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DENMAN / 01/02/2010

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MS AURIOL LOUISE LAWSON / 01/02/2010

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / AURIOL LOUISE LAWSON / 01/01/2010

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03/02/103 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AURIOL LOUISE LAWSON / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DENMAN / 01/01/2010

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MORDEN HALL, GUILDEN MORDEN ROYSTON HERTS SG8 0JE

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28/03/0728 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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