ISAR LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM CO/JOOM ACCOUNTING BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 07/09/2018

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08/09/188 September 2018 SECRETARY'S CHANGE OF PARTICULARS / SARAH LEARMONTH / 07/09/2018

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH LEARMONTH / 07/09/2018

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 07/09/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEARMONTH / 07/09/2018

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEARMONTH / 15/09/2015

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH LEARMONTH / 15/09/2015

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEARMONTH / 11/09/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0718 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/01/055 January 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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13/09/0013 September 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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