ISN SOFTWARE UK LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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24/06/2524 June 2025 Accounts for a small company made up to 2024-12-31

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06/12/246 December 2024 Resolutions

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06/12/246 December 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Accounts for a small company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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06/12/236 December 2023 Registered office address changed from 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2023-12-06

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16/10/2316 October 2023 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Resolutions

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06/09/236 September 2023 Resolutions

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31/08/2331 August 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Confirmation statement made on 2023-06-24 with no updates

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19/07/2319 July 2023 Termination of appointment of Dag Yemenu as a secretary on 2023-03-26

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19/07/2319 July 2023 Appointment of Mr Jim Skochdopole as a secretary on 2023-03-26

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19/07/2319 July 2023 Appointment of Brittany Surine as a director on 2023-03-26

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26/05/2326 May 2023 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG on 2023-05-26

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12/10/2212 October 2022 Accounts for a small company made up to 2021-12-31

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11/02/2211 February 2022 Accounts for a small company made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/10/1824 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADDY

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADDY / 10/07/2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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12/09/1612 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 SECOND FILING WITH MUD 24/06/15 FOR FORM AR01

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAG YEMENU / 13/07/2015

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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20/03/1420 March 2014 AUDITOR'S RESIGNATION

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23/08/1323 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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09/01/129 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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30/12/1130 December 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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28/07/1128 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/04/1128 April 2011 SECRETARY APPOINTED MR DAG YEMENU

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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