ISOTRON LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6NX |
21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
08/09/178 September 2017 | DIRECTOR APPOINTED MR PETER JOHN RENDLE |
08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
29/07/1429 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
01/08/131 August 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
01/12/111 December 2011 | COMPANY NAME CHANGED SHILOH HEALTHCARE LIMITED CERTIFICATE ISSUED ON 01/12/11 |
19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010 |
27/01/1127 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR GAVIN HILL |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 10/01/2010 |
04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 10/01/2010 |
04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 10/01/2010 |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
10/02/0910 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O SYNERGY HEALTHCARE PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE SN5 6NX |
10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/01/0825 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O SHILOH PLC SHILOH HOUSE, FITTON STREET ROYTON OLDHAM OL2 5JX |
27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
04/08/064 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | COMPANY NAME CHANGED VENUS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/03/06 |
09/12/059 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | AUDITOR'S RESIGNATION |
29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: SHILOH HOUSE, FITTON STREET ROYTON OLDHAM OL2 5JX |
08/06/058 June 2005 | DIRECTOR RESIGNED |
08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/08/0419 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
20/08/0320 August 2003 | COMPANY NAME CHANGED WATERCO (150) LIMITED CERTIFICATE ISSUED ON 20/08/03 |
10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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