INCIDENT SUPPORT GROUP LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Director's details changed for Mr Brett Whittingham on 2025-02-12

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11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Appointment of Mr Richard James Auty as a director on 2024-05-14

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22/05/2422 May 2024 Registration of charge 067876770001, created on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-29 with no updates

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02/01/242 January 2024 Termination of appointment of Rachel Diana Jones as a director on 2023-12-15

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-29 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 ADOPT ARTICLES 29/03/2019

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISG GROUP HOLDINGS LIMITED

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02/05/192 May 2019 CESSATION OF VERONICA CARMEL WHITTINGHAM AS A PSC

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02/05/192 May 2019 CESSATION OF BRETT WHITTINGHAM AS A PSC

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27/04/1927 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5 CARRWOOD PARK SELBY ROAD SWILLINGTON COMMON LEEDS WEST YORKSHIRE LS15 4LG

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22/12/1622 December 2016 18/12/16 STATEMENT OF CAPITAL GBP 100

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 ADOPT ARTICLES 24/03/2016

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29/04/1629 April 2016 STATEMENT OF COMPANY'S OBJECTS

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR APPOINTED MR BRETT WHITTINGHAM

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/01/1311 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/01/1229 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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29/01/1229 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH WAKEFIELD

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21/12/1121 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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07/12/117 December 2011 ALTER ARTICLES 30/11/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM BENTON OFFICE PARK BENNETT AVENUE WAKEFIELD WF4 5RA

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 31/03/10 STATEMENT OF CAPITAL GBP 99

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29/01/1029 January 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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28/01/1028 January 2010 DIRECTOR APPOINTED MRS VERONICA WHITTINGHAM

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER WAKEFIELD / 01/10/2009

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20/01/1020 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 26 BIRKHEAD CLOSE HIGHBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0GS

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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