ISC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 01/12/221 December 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Toby Newman as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 06/10/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOBBS / 06/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR GREGORY JOHN HYATT |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF ENGLAND |
| 26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR. LUKE TALBUTT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 13/12/1013 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR KEVAN-PETER DOYLE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED HOLIAST LIMITED CERTIFICATE ISSUED ON 31/12/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | S366A DISP HOLDING AGM 04/11/96 |
| 13/11/9613 November 1996 | S386 DISP APP AUDS 04/11/96 |
| 13/11/9613 November 1996 | S252 DISP LAYING ACC 04/11/96 |
| 13/11/9613 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 13/11/9613 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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