ISTECH LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Change of details for Miss Isabelle Michel as a person with significant control on 2025-05-15

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12/01/2512 January 2025 Confirmation statement made on 2025-01-08 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-17 with no updates

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24/05/2124 May 2021 31/01/21 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE MICHEL

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23/04/2123 April 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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09/09/199 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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28/04/1728 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/01/1622 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/01/1221 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCARTHY / 23/01/2010

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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25/01/1025 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MICHEL / 23/01/2010

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCARTHY / 23/04/2008

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 44 INFIRMARY WALK WORCESTER WR1 3AZ

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MICHEL / 23/04/2008

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23/04/0823 April 2008

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCARTHY / 17/03/2008

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18/03/0818 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE MICHEL / 17/03/2008

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30/04/0730 April 2007

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: THE OLD SALT BOX, BATH ROAD SWINEFORD, BRISTOL BS30 6LN

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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