ISIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/08/1528 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O NEWBY HOLDINGS LTDMITH ROAD SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PB |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 13/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 15/03/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: SMITH ROAD WEDNESBURY WEST MIDLANDS WS10 0PB |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/10/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED EXCELSIS LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED NEWBYS CHIPPING NORTON (FOUNDRY) LIMITED CERTIFICATE ISSUED ON 03/02/92 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/07/8622 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/05/8610 May 1986 | REGISTERED OFFICE CHANGED ON 10/05/86 FROM: 'GRANVILLE HOUSE' 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS |
| 04/02/824 February 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8114 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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