ISN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Burness Paull Llp as a secretary on 2025-04-03 |
| 14/04/2514 April 2025 | Appointment of Julie Campbell Inglis as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Appointment of Mr Fraser George Halkett Ferguson as a director on 2025-04-03 |
| 14/04/2514 April 2025 | Termination of appointment of Scott Davidson as a director on 2025-04-03 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Roger Leyland as a director on 2024-09-30 |
| 09/04/249 April 2024 | Registered office address changed from Level 4 26-28 Hammersmith Grove London W6 7BA United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2024-04-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Change of details for Isn Solutions Group Limited as a person with significant control on 2023-07-10 |
| 21/06/2321 June 2023 | Satisfaction of charge 037941030007 in full |
| 21/06/2321 June 2023 | Satisfaction of charge 037941030005 in full |
| 30/05/2330 May 2023 | Registration of charge 037941030008, created on 2023-05-26 |
| 06/01/236 January 2023 | Appointment of Mr Roger Leyland as a director on 2022-12-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of David Murray Greenwood as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM ISN HOUSE 86/87 CAMPDEN STREET LONDON W8 7EN |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY GREENWOOD / 06/12/2019 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WONG |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037941030007 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED SCOTT DAVIDSON |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 21/08/1621 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUNRO |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 24/11/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY GREENWOOD / 25/11/2014 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED CHARLES YAT-SHUNG WONG |
| 04/06/144 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/144 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 20030.00 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037941030006 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037941030005 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES WONG |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLISON |
| 07/04/147 April 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GREENWOOD |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037941030004 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037941030003 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037941030003 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 07/11/2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR CHARLES YAT-SHUNG WONG |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 86/87 CAMPDEN STREET LONDON W8 7EN |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER ELLISON / 01/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY GREENWOOD / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHNSTON MUNRO / 01/01/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MUNRO / 01/01/2008 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 86-89 CAMPDEN STREET LONDON W8 7EN |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | S366A DISP HOLDING AGM 20/12/00 |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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