ISM SHIPPING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 18/01/2518 January 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/08/205 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | SAIL ADDRESS CHANGED FROM: CAREWELL LODGE RACECOURSE ROAD DORMANSLAND LINGFIELD SURREY RH7 6PP ENGLAND |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 01/10/191 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/04/1619 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SAIL ADDRESS CHANGED FROM: C/O DIXON 80 LONDON ROAD MITCHAM JUNCTION SURREY CR4 4JB |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/06/1210 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/09/1119 September 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O PATTON MORENO & ASVAT 4TH FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 02/06/2010 |
| 15/06/1015 June 2010 | DISS40 (DISS40(SOAD)) |
| 14/06/1014 June 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BQ |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: DABELSTEIN & PASSEHL 1 SAINT KATHARINES WAY LONDON E1W 1UN |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/01/0011 January 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED ISM SOLUTIONS LTD CERTIFICATE ISSUED ON 15/09/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | S386 DIS APP AUDS 02/06/98 |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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