ISOTON LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Notification of Robert Timmis as a person with significant control on 2023-01-28

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26/01/2326 January 2023 Cessation of Peter Robert Timmis as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Cessation of Anne Patricia Timmis as a person with significant control on 2023-01-26

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04/11/224 November 2022 Confirmation statement made on 2022-10-28 with updates

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25/09/2225 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-04-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 30/04/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES

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06/12/196 December 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM BOYD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM STERLING HOUSE LICHFIELD STREET TAMWORTH B79 7QF ENGLAND

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TIMMIS

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06/12/186 December 2018 30/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 110

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11/10/1811 October 2018 SHARE FOR SHARE EXCHANGE 26/09/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM BOYD AND CO 31 ALDERGATE TAMWORTH STAFFS B79 7DX

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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25/01/1625 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT TIMMIS / 31/03/2014

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30/12/1430 December 2014 Annual return made up to 25 December 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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04/01/144 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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03/01/133 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/01/117 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/01/105 January 2010 Annual return made up to 25 December 2009 with full list of shareholders

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA TIMMIS / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT TIMMIS / 04/01/2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/01/0915 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0816 January 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/06/071 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/071 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/02/0712 February 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/02/0417 February 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/01/0329 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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13/02/0213 February 2002 NEW SECRETARY APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/02/0121 February 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/01/0025 January 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9926 January 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/03/973 March 1997 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/12/9521 December 1995 RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/12/9418 December 1994 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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04/01/944 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/01/9228 January 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS

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11/02/9111 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/01/9125 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS

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05/01/905 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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14/06/8914 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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11/10/8811 October 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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