ISD COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Amended accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with updates

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13/03/2413 March 2024 Unaudited abridged accounts made up to 2023-12-31

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

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30/12/2330 December 2023 Memorandum and Articles of Association

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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06/12/236 December 2023 Cessation of Boomerang Digital Holdings Limited as a person with significant control on 2023-11-30

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06/12/236 December 2023 Notification of Boomerang Digital Limited as a person with significant control on 2023-11-30

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06/12/236 December 2023 Termination of appointment of Miles Baron as a director on 2023-11-30

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05/12/235 December 2023 Change of details for Boomerang Digital Limited as a person with significant control on 2023-11-22

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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09/05/239 May 2023 Second filing of the annual return made up to 2011-08-29

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09/05/239 May 2023 Second filing of the annual return made up to 2010-08-29

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09/05/239 May 2023 Second filing of the annual return made up to 2015-08-29

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09/05/239 May 2023 Second filing of the annual return made up to 2014-08-29

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09/05/239 May 2023 Second filing of the annual return made up to 2013-08-29

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09/05/239 May 2023 Second filing of the annual return made up to 2012-08-29

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27/04/2327 April 2023 Annual return made up to 2003-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2008-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2009-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2005-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2004-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2006-08-29 with full list of shareholders

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13/04/2313 April 2023 Annual return made up to 2007-08-29 with full list of shareholders

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28/03/2328 March 2023 Consolidation of shares on 2002-12-01

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2022-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2016-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2017-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2018-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2019-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2020-08-29

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2021-08-29

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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28/02/2328 February 2023 Sub-division of shares on 2023-02-17

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Change of share class name or designation

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22/02/2322 February 2023 Termination of appointment of Paul James Swindon as a secretary on 2023-02-17

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22/02/2322 February 2023 Cessation of Meeron Limited as a person with significant control on 2023-02-17

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22/02/2322 February 2023 Change of details for Boomerang Digital Limited as a person with significant control on 2023-02-17

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22/02/2322 February 2023 Change of details for Meeron Limited as a person with significant control on 2023-02-17

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22/02/2322 February 2023 Notification of Boomerang Digital Limited as a person with significant control on 2023-02-17

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22/02/2322 February 2023 Registered office address changed from Lexham House 75 High Street North Dunstable LU6 1JF England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2023-02-22

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22/02/2322 February 2023 Termination of appointment of Mark Edward Jepp as a director on 2023-02-17

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22/02/2322 February 2023 Appointment of Ms Kelly Annette Roberts as a director on 2023-02-17

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22/02/2322 February 2023 Appointment of Mr Christopher David Wrigley as a director on 2023-02-17

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22/02/2322 February 2023 Appointment of Mr Andrew Mark Ludlow as a director on 2023-02-17

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22/02/2322 February 2023 Termination of appointment of David Robson as a director on 2023-02-17

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

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13/09/2213 September 2022 Confirmation statement made on 2022-08-29 with no updates

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18/05/2218 May 2022 Total exemption full accounts 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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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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09/09/219 September 2021 Confirmation statement made on 2021-08-29 with no updates

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

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07/09/207 September 2020 Confirmation statement made on 2020-08-29 with no updates

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07/09/207 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN

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10/10/1910 October 2019 SECRETARY APPOINTED MR PAUL JAMES SWINDON

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY CHERRY HOSKING

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 Confirmation statement made on 2019-08-29 with no updates

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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07/05/197 May 2019 DIRECTOR APPOINTED MRS LISA MARY MORGAN

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30/04/1930 April 2019 DIRECTOR APPOINTED MR MARK EDWARD JEPP

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30/04/1930 April 2019 DIRECTOR APPOINTED MR DAVID ROBSON

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26/11/1826 November 2018 CURRSHO FROM 05/06/2019 TO 31/12/2018

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23/10/1823 October 2018 05/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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17/09/1817 September 2018 Confirmation statement made on 2018-08-29 with updates

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13/08/1813 August 2018 Registered office address changed from , 24 Picton House, Hussar Court, Waterlooville, Hants, PO7 7SQ to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2018-08-13

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HANTS PO7 7SQ

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15/06/1815 June 2018 SECRETARY APPOINTED CHERRY HOSKING

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEERON LIMITED

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15/06/1815 June 2018 CESSATION OF DAVID JAMES WINSLADE AS A PSC

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY WENDY WINSLADE

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15/06/1815 June 2018 CESSATION OF ISD HOLDINGS LIMITED AS A PSC

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MILES BARON

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY WINSLADE

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15/06/1815 June 2018 CESSATION OF WENDY GLORIA WINSLADE AS A PSC

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLADE

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14/06/1814 June 2018 PREVEXT FROM 30/04/2018 TO 05/06/2018

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05/06/185 June 2018 Annual accounts for year ending 05 Jun 2018

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23/04/1823 April 2018 CURRSHO FROM 31/08/2018 TO 30/04/2018

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06/03/186 March 2018 31/08/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES WINSLADE

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSLADE

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27/11/1727 November 2017 CESSATION OF NICHOLAS JOHN WINSLADE AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY GLORIA WINSLADE

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27/11/1727 November 2017 DIRECTOR APPOINTED MRS WENDY GLORIA WINSLADE

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27/11/1727 November 2017 DIRECTOR APPOINTED MR DAVID JAMES WINSLADE

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 Confirmation statement made on 2017-08-29 with no updates

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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20/09/1620 September 2016 Confirmation statement made on 2016-08-29 with updates

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/09/155 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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05/09/155 September 2015 Annual return made up to 2015-08-29 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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02/09/142 September 2014 Annual return made up to 2014-08-29 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 2013-08-29 with full list of shareholders

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 2012-08-29 with full list of shareholders

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20/09/1220 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 2011-08-29 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY WINSLADE / 29/08/2010

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29/09/1029 September 2010 Annual return made up to 2010-08-29 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WINSLADE / 29/08/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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03/07/083 July 2008

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/09/0727 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/10/041 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 S366A DISP HOLDING AGM 29/08/01

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13/09/0113 September 2001 S386 DISP APP AUDS 29/08/01

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30/08/0130 August 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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