ISHANGO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Thomas Christopher Matthew Buckley on 2025-03-28 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 04/04/254 April 2025 | Change of details for Mr Jon Kirby as a person with significant control on 2025-03-28 |
| 04/04/254 April 2025 | Director's details changed for Mr Jonathan Kirby on 2025-03-28 |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 10/07/2410 July 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 07/05/247 May 2024 | Cancellation of shares. Statement of capital on 2024-03-13 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 28/03/2428 March 2024 | Cessation of Leanne Morgan as a person with significant control on 2024-03-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-02 with updates |
| 08/02/248 February 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 |
| 07/02/247 February 2024 | Director's details changed for Mr Jonathan Kirby on 2024-01-02 |
| 07/02/247 February 2024 | Withdrawal of a person with significant control statement on 2024-02-07 |
| 07/02/247 February 2024 | Notification of a person with significant control statement |
| 07/02/247 February 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 |
| 07/02/247 February 2024 | Change of details for Mr Jon Kirby as a person with significant control on 2024-01-02 |
| 07/02/247 February 2024 | Notification of Leanne Morgan as a person with significant control on 2023-07-11 |
| 07/02/247 February 2024 | Director's details changed for Mr Simon Bolderson on 2024-01-02 |
| 07/02/247 February 2024 | Director's details changed for Mr Thomas Christopher Matthew Buckley on 2024-01-02 |
| 07/02/247 February 2024 | Director's details changed for Mr Simon Bolderson on 2024-01-02 |
| 17/01/2417 January 2024 | Persons' with significant control register information at 2024-01-17 on withdrawal from the public register |
| 17/01/2417 January 2024 | Director's details changed for Mr Simon Taylor Bolderson on 2024-01-02 |
| 17/01/2417 January 2024 | Withdrawal of the persons' with significant control register information from the public register |
| 17/01/2417 January 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/07/233 July 2023 | Registered office address changed from Devonshire House the Broadway St. Ives PE27 5BN England to 22 Ergo Business Park Kelvin Road Swindon SN3 3JW on 2023-07-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of James Morgan as a secretary on 2022-12-12 |
| 15/12/2215 December 2022 | Registered office address changed from 51 Cobton Drive Hove BN3 6WF England to Devonshire House the Broadway St. Ives PE27 5BN on 2022-12-15 |
| 15/12/2215 December 2022 | Cessation of James Morgan as a person with significant control on 2022-12-12 |
| 15/12/2215 December 2022 | Termination of appointment of James Edward Morgan as a director on 2022-12-12 |
| 02/01/222 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 02/01/222 January 2022 | Director's details changed for Mr Jonathan Kirby on 2022-01-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / JAMES MORGAN / 27/01/2020 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON KIRBY |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOLDERSON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 30/07/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / JAMES MORGAN / 30/07/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 30/07/2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 126 WORDSWORTH STREET HOVE EAST SUSSEX BN3 5BJ ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR SIMON TAYLOR BOLDERSON |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR JONATHAN KIRBY |
| 06/02/186 February 2018 | COMPANY NAME CHANGED ISHANGO SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/167 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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