ISOTHERMAL TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewDirector's details changed for Mr David Southworth on 2025-08-28

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21/01/2521 January 2025 Confirmation statement made on 2025-01-16 with no updates

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03/12/243 December 2024 Accounts for a medium company made up to 2024-03-31

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17/06/2417 June 2024 Change of details for Mrs Fay Tavener as a person with significant control on 2023-03-06

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

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21/02/2421 February 2024 Confirmation statement made on 2024-01-16 with updates

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01/12/231 December 2023 Full accounts made up to 2023-03-31

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15/04/2315 April 2023 Memorandum and Articles of Association

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

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13/03/2313 March 2023 Particulars of variation of rights attached to shares

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13/03/2313 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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13/07/1913 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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24/05/1724 May 2017 31/03/17 TOTAL EXEMPTION FULL

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

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TAVENER / 31/08/2014

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IRENE FAY TAVENER / 31/08/2014

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / IRENE FAY TAVENER / 31/08/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY RECK

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HILARY RECK / 31/08/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE FAY TAVENER / 31/08/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TAVENER / 31/08/2010

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12/11/1012 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/09/0516 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/10/034 October 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0022 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/09/9916 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/988 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/09/9722 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/956 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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03/10/943 October 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/03/9415 March 1994 S386 DISP APP AUDS 04/03/94

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10/09/9310 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/09/9225 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 DIRECTOR'S PARTICULARS CHANGED

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/10/913 October 1991 RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS

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13/11/9013 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/10/896 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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14/09/8914 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/06/8817 June 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/10/8719 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/11/8027 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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