ISERV BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/12/157 December 2015 Annual return made up to 4 November 2015 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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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/01/159 January 2015 Annual return made up to 4 November 2014 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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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1318 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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

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03/01/133 January 2013 Annual return made up to 4 November 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/11/1017 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/12/0917 December 2009 COMPANY NAME CHANGED A4 AGENCY LIMITED
CERTIFICATE ISSUED ON 17/12/09

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22/11/0922 November 2009 CHANGE OF NAME 05/11/2009

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10/11/0910 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR APPOINTED MR SIMON JONATHAN MCALPINE

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20/05/0920 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0826 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/06/0615 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NC INC ALREADY ADJUSTED
23/09/05

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14/10/0514 October 2005 ￯﾿ᄑ NC 1000/10000
23/09/

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29/06/0529 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 COMPANY NAME CHANGED
H.C.A (NO.1) LIMITED
CERTIFICATE ISSUED ON 09/05/05

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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25/06/0425 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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26/06/0326 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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