ISLET GROUP LIMITED

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Company Documents

DateDescription
28/09/2428 September 2024 Confirmation statement made on 2024-09-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/09/2330 September 2023 Confirmation statement made on 2023-09-28 with no updates

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/02/235 February 2023 Director's details changed for Janina Luoto on 2023-01-26

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2022-04-30

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27/01/2327 January 2023 Director's details changed for Mr Tommi Luoto on 2023-01-23

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25/11/2225 November 2022 Certificate of change of name

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22/11/2222 November 2022 Appointment of Mr Tommi Luoto as a director on 2022-11-14

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22/11/2222 November 2022 Termination of appointment of Marjaritta Wakkola as a director on 2022-11-14

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22/11/2222 November 2022 Secretary's details changed for Janina Luoto on 2022-11-14

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22/11/2222 November 2022 Director's details changed for Janina Luoto on 2022-11-14

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08/10/228 October 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/10/194 October 2019 30/04/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/10/1811 October 2018 30/04/18 UNAUDITED ABRIDGED

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/10/1726 October 2017 30/04/17 UNAUDITED ABRIDGED

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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01/11/141 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/09/1329 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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27/10/1227 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJARITTA WAKKOLA / 01/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANINA LUOTO / 01/09/2010

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07/10/107 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/12/0816 December 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/01/0712 January 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/12/048 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/048 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/12/0310 December 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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03/01/033 January 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/10/0111 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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29/09/0029 September 2000 SECRETARY RESIGNED

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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