ISC SERVICES 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 5 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWLESS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 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 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED STEVEN LAMEY |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY |
| 23/07/1223 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRIAN COMPTON |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLLOYD ROSS |
| 27/05/1127 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 12/04/1112 April 2011 | ASSET TRANSFER 01/04/2011 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED PHILIP MARK KELWAY DOYE |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BASS |
| 27/01/1127 January 2011 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 10 FLEET PLACE LONDON EC4M 7RB UNITED KINGDOM |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBRIDGESHIRE PE29 6EF |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROB WINDELER |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR SIMON MARK LAWLESS |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK TODD / 14/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WINDELER / 14/07/2010 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BASS / 04/11/2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY RANDALL / 04/11/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL RANDALL |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE 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 ACCOUNTS MADE UP TO 30/04/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 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 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED CONTRACT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/10/90 |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 UNIT 11 FORRESTER HOUSE BRAMLEY ROAD ST. IVES CAMBS PE17 4WS |
| 02/02/902 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/09/887 September 1988 | WD 18/08/88 AD 19/10/87--------- � SI 98@1=98 � IC 2/100 |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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