CompaniesInTheUK

IS2 LTD

Company number 03294425 ·

Active

121 filings

Date Filing
12 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
3 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-02 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Jul 2023 Change of share class name or designation · 2 pages View document
24 Jul 2023 Change of share class name or designation · 2 pages View document
4 Jul 2023 Secretary's details changed for Barbara Pritchard on 2023-07-03 · 1 page View document
4 Jul 2023 Change of details for Mr Frederick Charles Pritchard as a person with significant control on 2023-07-03 · 2 pages View document
4 Jul 2023 Change of details for Mr Simon Nicholas James Pritchard as a person with significant control on 2023-07-03 · 2 pages View document
4 Jul 2023 Certificate of change of name · 3 pages View document
4 Jul 2023 Director's details changed for Mr Frederick Charles Pritchard on 2023-07-03 · 2 pages View document
4 Jul 2023 Director's details changed for Mr Simon Nicholas James Pritchard on 2023-07-03 · 2 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM CROSSWAY GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN ENGLAND View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 7 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
6 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2016 ADOPT ARTICLES 04/10/2016 View document
25 Oct 2016 03/10/16 STATEMENT OF CAPITAL GBP 71933.48 View document
25 Oct 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
19 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JAMES PRITCHARD / 29/09/2010 View document
16 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
30 Aug 2011 16/08/11 STATEMENT OF CAPITAL GBP 74524.00 View document
30 Aug 2011 VARYING SHARE RIGHTS AND NAMES View document
30 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Aug 2011 ADOPT ARTICLES 16/08/2011 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRAINGER View document
16 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 11/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES PRITCHARD / 11/12/2009 · 2 pages View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT View document
11 Dec 2009 DIRECTOR APPOINTED MR PHILLIP GRAINGER View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Sep 2009 GBP NC 35000/45000 15/09/09 View document
10 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR RESIGNED View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS View document
7 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Feb 2005 RETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2004 DIRECTOR RESIGNED View document
10 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CROSBY COURT 28 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QG View document
24 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
21 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
14 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
20 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Apr 2000 S-DIV 06/04/00 View document
22 Apr 2000 VARYING SHARE RIGHTS AND NAMES 06/04/00 View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW SECRETARY APPOINTED View document
21 Dec 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
30 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Feb 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS View document
13 Jul 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 31 SEVERN SIDE SOUTH BEWDLEY WORCESTERSHIRE DY12 2DX View document
26 Jun 1998 COMPANY NAME CHANGED THE WEBSET LIMITED CERTIFICATE ISSUED ON 29/06/98 View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document