ISN EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of James Colin Boon as a director on 2025-02-28 |
| 24/02/2524 February 2025 | Appointment of Mr Mark Ost as a director on 2025-02-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-11 with updates |
| 04/11/244 November 2024 | Termination of appointment of Adam Lee Hilton as a director on 2024-08-12 |
| 11/06/2411 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 06/02/246 February 2024 | Termination of appointment of Lee Richard Forty as a director on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Adam Lee Hilton as a director on 2024-02-06 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Lee Richard Forty on 2023-11-11 |
| 03/10/233 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | Appointment of Mr James Colin Boon as a director on 2022-12-29 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Martin Kenneth Gray as a director on 2022-10-14 |
| 03/10/223 October 2022 | Register(s) moved to registered office address Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ |
| 06/04/226 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Termination of appointment of James Colin Boon as a director on 2021-10-04 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-27 with updates |
| 05/07/215 July 2021 | Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 05/07/215 July 2021 | Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BOON / 24/06/2020 |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR TIM KOLBUS |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH GRAY / 24/06/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBER |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDEN |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MARTIN GRAY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SPRAGGS |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR PETER CHARLES SPRAGGS |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN BOON / 25/09/2017 |
| 07/10/177 October 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISN EUROPE LIMITED |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 46 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JAMES COLIN BOON |
| 20/07/1620 July 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY SNOWDEN |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR DAVID BRUCE WEBER |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RODWELL |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR PAUL SIMPSON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITSON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOK |
| 09/03/169 March 2016 | ADOPT ARTICLES 23/02/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/07/1520 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/07/148 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RODWELL / 01/09/2013 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RODWELL / 25/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KITSON / 25/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOK / 25/06/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMON COOK |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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