ISOTEK (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-05-31 |
| 24/10/2424 October 2024 | Registration of charge 033980900007, created on 2024-10-18 |
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Satisfaction of charge 033980900006 in full |
| 08/10/248 October 2024 | Statement of company's objects |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Nathaniel Edington as a director on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Richard William Gibbs as a director on 2024-05-13 |
| 26/09/2326 September 2023 | Full accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2022-05-31 |
| 03/05/223 May 2022 | Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 2022-05-03 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-05-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MICHAEL TYERMAN |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033980900005 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033980900006 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033980900005 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033980900004 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033980900004 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED DR MAURA EILIS MOYNIHAN |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STJOHN SMITH / 25/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STJOHN SMITH / 25/05/2015 |
| 09/04/159 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 033980900004 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033980900004 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ROBERT ST JOHN SMITH |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/07/1318 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAURA EILIS MOYNIHAN / 11/11/2012 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UNITED KINGDOM |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEMANT MARDIA |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE |
| 06/08/126 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 9 CLAYTON WOOD BANK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6QZ |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERMANT KUMAR MARDIA / 17/01/2011 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED HERMANT KUMAR MARDIA |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MICHAEL PETER BRENNAN |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MAURA EILIS MOYNIHAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RHODES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOBBS |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RHODES |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCHOFIELD |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/1018 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 148891.14 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/101 November 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 111832.83 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/108 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR JULIAN DAVID RHODES |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 88082.83 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ERNEST SCHOFIELD / 06/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: AIREDALE HOUSE ACORN PARK CHARLESTOWN SHIPLEY BRADFORD WEST YORKSHIRE BD17 7SW |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/06/998 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
| 10/03/9910 March 1999 | £ NC 40000/80000 05/03/99 |
| 10/03/9910 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 10/03/9910 March 1999 | SCHEME/SHARE OPTION 05/03/99 |
| 10/03/9910 March 1999 | Resolutions |
| 10/03/9910 March 1999 | Resolutions |
| 09/10/989 October 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED FOXEAST LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 31/10/9731 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 31/10/9731 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 |
| 31/10/9731 October 1997 | VARYING SHARE RIGHTS AND NAMES 01/10/97 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 15/10/9715 October 1997 | £ NC 100/40000 01/10/97 |
| 15/10/9715 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 15/10/9715 October 1997 | VARYING SHARE RIGHTS AND NAMES 01/10/97 |
| 15/10/9715 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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