ISOGEN LTD

Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-24 with updates

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24/03/2524 March 2025 Termination of appointment of Christopher George Cork as a director on 2024-11-26

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24/03/2524 March 2025 Notification of Christopher George Cork as a person with significant control on 2024-11-01

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-03-31

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03/03/253 March 2025 Appointment of Mrs Donna June Smith as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Miss Imogen Elizabeth Cork as a director on 2025-03-01

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03/03/253 March 2025 Appointment of Miss Isabel Josephine Cork as a director on 2025-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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

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29/12/2229 December 2022 Total exemption full 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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23/12/2123 December 2021 Total exemption full 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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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CORK / 14/03/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN CORK / 14/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 SUB-DIVISION 14/03/19

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CORK / 08/09/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE VERONICA CORK / 08/09/2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CORK / 01/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN CORK / 10/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O 4 ST MARYS CLOSE 4 ST. MARYS CLOSE EASTRY SANDWICH KENT CT13 0HP

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CORK / 10/08/2016

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM INDUSTRIAL ESTATE PIKE ROAD EYTHORNE DOVER KENT CT15 4NL UNITED KINGDOM

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20/04/1220 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 4 ST MARYS CLOSE EASTRY KENT CT13 0HP ENGLAND

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29/11/1129 November 2011 CHANGE PERSON AS SECRETARY

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28/11/1128 November 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN CORK / 14/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER CORK / 14/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CORK / 14/11/2011

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13/09/1113 September 2011 DIRECTOR APPOINTED MRS JUNE VERONICA CORK

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13/09/1113 September 2011 13/09/11 STATEMENT OF CAPITAL GBP 4

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13/09/1113 September 2011 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CORK

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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