ISM DESIGN & BUILD LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Registered office address changed from 10 King Street C/O Currie Young Limited, Ground Floor Newcastle Staffordshire ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-15

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06/11/246 November 2024 Appointment of a voluntary liquidator

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06/11/246 November 2024 Declaration of solvency

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06/11/246 November 2024 Resolutions

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30/10/2430 October 2024 Registered office address changed from Newport House Newport Road Stafford ST16 1DA United Kingdom to 10 King Street C/O Currie Young Limited, Ground Floor Newcastle Staffordshire ST5 1EL on 2024-10-30

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24/10/2424 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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21/10/2421 October 2024 Termination of appointment of Lee Russell Crowder as a director on 2024-10-21

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18/10/2418 October 2024 Termination of appointment of Ashley David Smith as a director on 2024-10-16

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07/03/247 March 2024 Appointment of Mr Lee Russell Crowder as a director on 2023-10-24

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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07/03/247 March 2024 Appointment of Mr Ashley David Smith as a director on 2023-10-24

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22/02/2422 February 2024 Change of details for Mr Philip Plant as a person with significant control on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Philip David Plant on 2024-02-22

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30/11/2330 November 2023 Director's details changed for Mr Philip Plant on 2023-11-30

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30/11/2330 November 2023 Change of details for Mr Philip Plant as a person with significant control on 2023-11-30

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09/11/239 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/1923 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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