ISLANN LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-09-29 with no updates

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26/09/2426 September 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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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2021-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 COMPANY NAME CHANGED LUCCA ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/03/16

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17/03/1617 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR LUCINDA ROWE

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23/11/1523 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
9 BUNYAN CLOSE
PIRTON
HITCHIN
HERTFORDSHIRE
SG5 3RE

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10/11/1410 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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12/08/1412 August 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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05/07/145 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL-ANNE MCCONNELLOGUE / 01/05/2014

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11/11/1311 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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