ISWARE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-10-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/01/2431 January 2024 Registered office address changed from Suite 1, Cauldon Locks Shelton New Road Cliffe Vale Stoke-on-Trent ST4 7AA England to 6 Stone Street Penkhull Stoke-on-Trent ST4 7HJ on 2024-01-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-01 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE HAYLOFT, 56B, HARTSHILL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RB

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02/12/192 December 2019 CESSATION OF JONATHAN PAUL MELLOR AS A PSC

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY JONATHAN MELLOR

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MELLOR

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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15/12/1515 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/10/1222 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES HINDLE / 06/09/2010

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19/10/1019 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID HINDLE / 06/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MELLOR / 06/09/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/04/0823 April 2008 PREVEXT FROM 30/09/2007 TO 31/10/2007

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18/03/0818 March 2008 GBP NC 1000/160000 13/03/08

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21/09/0721 September 2007 NC INC ALREADY ADJUSTED 01/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: THE HAYLOFT, SWAN HOUSE HARTSHILL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RB

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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