ISIS ELECTRONICS ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELSON PENFOLD |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN FRASER |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR NELSON PENFOLD |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PENFOLD |
| 30/08/1730 August 2017 | CESSATION OF SARAH JANE PENFOLD AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 2 LAUREL HOUSE 1 STATION ROAD WORLE WESTON-SUPER-MARE AVON BS22 6AR |
| 29/05/1529 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | SECRETARY APPOINTED IAIN FRASER |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 272 REGENTS PARK ROAD FINCHLEY LONDON N3 3HN |
| 15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/05/131 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED SARAH JANE PENFOLD |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 30/11/2011 |
| 06/04/116 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 05/03/2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | COMPANY NAME CHANGED ISIS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 05/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN UNITED KINGDOM |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED IAN THOMPSON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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