ISLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Registered office address changed from 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from 1st Floor 12 Bank Street Norwich NR2 4SE England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on 2024-10-24 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 16/10/1716 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 12/10/1712 October 2017 | SAIL ADDRESS CHANGED FROM: ASTON HOUSE 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH NORFOLK NR13 6PT ENGLAND |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAUBMAN MANAGEMENT SERVICES LIMITED |
| 09/10/179 October 2017 | CESSATION OF MICHAEL MARTIN TAUBMAN AS A PSC |
| 09/10/179 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 62500 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / LOFTBRIDGE HOLDINGS LIMITED / 09/10/2017 |
| 04/10/174 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/11 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/12 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/14 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/09 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/13 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/10 |
| 03/10/173 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/15 |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TAUBMAN |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / LOFTBRIDGE HOLDINGS LIMITED / 06/04/2016 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM, ASTON HOUSE 18A BIDWELL ROAD, NORWICH, NR13 6PT |
| 12/10/1612 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 50000 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 20/07/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 20/07/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNDEAN |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR MICHAEL TAUBMAN |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/06/1516 June 2015 | ADOPT ARTICLES 28/05/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 21/10/1021 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN TAUBMAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LUNDEAN / 01/10/2009 |
| 28/01/0928 January 2009 | SHARE AGREEMENT OTC |
| 22/01/0922 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 07/01/09 |
| 22/01/0922 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0922 January 2009 | ADOPT ARTICLES 07/01/2009 |
| 22/01/0922 January 2009 | GBP NC 1000/50000 07/01/2009 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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