ISOLUX LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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25/09/2425 September 2024 Confirmation statement made on 2024-08-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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11/09/2311 September 2023 Confirmation statement made on 2023-08-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Confirmation statement made on 2022-08-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/01/1810 January 2018 PREVEXT FROM 30/04/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEARLE

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05/05/155 May 2015 DIRECTOR APPOINTED MR COLIN GEOFFREY SEARLE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED MR GEOFFREY HAYDEN SEARLE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/12/105 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATT

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12/05/1012 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BATT / 18/04/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR APPOINTED MR ANTHONY RICHARD BATT

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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