ISAAC INTELLIGENCE LIMITED
Company number 08556325 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 24 Oct 2025 | Registration of charge 085563250004, created on 2025-10-22 · 22 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Cessation of Jason Michael Yeomans as a person with significant control on 2024-07-18 · 1 page | View document |
| 27 May 2025 | Notification of Iglu Tech Holdco Ltd as a person with significant control on 2024-07-18 · 2 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 4 Oct 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Oct 2024 | Resolutions · 3 pages | View document |
| 28 Sep 2024 | Statement of company's objects · 2 pages | View document |
| 27 Sep 2024 | Satisfaction of charge 085563250001 in full · 1 page | View document |
| 13 Sep 2024 | Registration of charge 085563250003, created on 2024-09-06 · 15 pages | View document |
| 14 Aug 2024 | Register(s) moved to registered inspection location 30 Hardenhuish Lane Chippenham SN14 6HN · 1 page | View document |
| 13 Aug 2024 | Register inspection address has been changed to 30 Hardenhuish Lane Chippenham SN14 6HN · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Jun 2024 | Registered office address changed from 5 Crane Mews Gould Road Twickenham TW2 6RS England to 124 City Road London EC1V 2NX on 2024-06-05 · 1 page | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Nov 2020 | Registered office address changed from , 5 5 Crane Mews, Gould Road, Twickenham, TW2 6RS, England to 124 City Road London EC1V 2NX on 2020-11-18 · 1 page | View document |
| 30 Sep 2020 | Registered office address changed from , Parkshot House 5 Kew Road, Richmond, TW9 2PR, England to 124 City Road London EC1V 2NX on 2020-09-30 · 1 page | View document |
| 17 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 16 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 8 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Feb 2018 | Registered office address changed from , Portland House Floor 17, Bressenden Place, London, SW1E 5RS, England to 124 City Road London EC1V 2NX on 2018-02-28 · 1 page | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM PORTLAND HOUSE FLOOR 17 BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 1 Nov 2017 | SUB-DIVISION 17/10/17 | View document |
| 30 Oct 2017 | SUB DIVISION 17/10/2017 | View document |
| 25 Oct 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM FLOOR 2, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND | View document |
| 4 Jul 2017 | Registered office address changed from , Floor 2, Portland House Bressenden Place, London, SW1E 5RS, England to 124 City Road London EC1V 2NX on 2017-07-04 · 1 page | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI YUCEL | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Aug 2016 | Registered office address changed from , Regus House Suite 121, 400 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT to 124 City Road London EC1V 2NX on 2016-08-23 · 1 page | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM REGUS HOUSE SUITE 121, 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL YEOMANS / 05/06/2015 | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEZ CHEEMA | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 4 STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HA UNITED KINGDOM | View document |
| 5 Jan 2015 | Registered office address changed from , 4 Station Court Old Station Road, Hampton-in-Arden, Solihull, B92 0HA, United Kingdom to 124 City Road London EC1V 2NX on 2015-01-05 · 1 page | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SHEZ CHEEMA | View document |
| 3 Jan 2015 | DIRECTOR APPOINTED MR STUART ADAM POTTER | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY SHEZ CHEEMA | View document |
| 2 Jan 2015 | SECRETARY APPOINTED MR JASON MICHAEL YEOMANS | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEZ CHEEMA | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 3RD FLOOR SUTHERLAND HOUSE 5 - 6 ARGYLL STREET LONDON W1F 7TE | View document |
| 2 Sep 2014 | Registered office address changed from , 3rd Floor Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE to 124 City Road London EC1V 2NX on 2014-09-02 · 2 pages | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR ALI CAGRI YUCEL | View document |
| 5 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |