ISC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWLESS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAMEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW LAWS / 25/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN PEPPERALL / 25/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEVEN LAMEY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR HENRY BRIAN PEPPERALL |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRIAN COMPTON |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DANIEL ANDREW LAWS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COMPTON |
| 10/06/1110 June 2011 | SECRETARY APPOINTED TIMOTHY LLOYD ROSS |
| 27/05/1127 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 14/04/1114 April 2011 | RE FACILITY AGREEMENT 01/04/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED PHILIP MARK KELWAY DOYE |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY RANDALL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 07/02/117 February 2011 | DIRECTOR APPOINTED CRAIG BRIAN COMPTON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GARY RANDALL |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON STUART BASS |
| 07/02/117 February 2011 | SECRETARY APPOINTED CRAIG BRIAN COMPTON |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBRIDGESHIRE PE29 6EF |
| 17/01/1117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/11/1022 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR SIMON MARK LAWLESS |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S PARTICULARS JASON BASS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GARY RANDALL |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9511 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/9116 April 1991 | REREGISTRATION PLC-PRI 15/03/91 |
| 16/04/9116 April 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/9116 April 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/918 March 1991 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/918 March 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/918 March 1991 | REREGISTRATION PLC-PRI 18/02/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 SOLAR HOUSE STUKELEY BUSINESS CENTRE HUNTINGDON CAMBS PE18 6EF |
| 30/01/9130 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ACQ OF COMP. 31/01/90 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: G OFFICE CHANGED 22/01/90 UNIT 11 FORRESTER HOUSE BRAMLEY ROAD ST IVES CAMBS PE17 4WS |
| 07/11/897 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/885 September 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/885 September 1988 | REREGISTRATION PRI-PLC 120888 |
| 05/09/885 September 1988 | AUDITORS' REPORT |
| 05/09/885 September 1988 | BALANCE SHEET |
| 05/09/885 September 1988 | AUDITORS' STATEMENT |
| 05/09/885 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/881 September 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | WD 29/02/88 AD 27/08/87--------- � SI 49900@1=49900 � IC 100/50000 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | 49900 SHARES @ �1 27/08/87 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 88 WAVENEY ROAD ST IVES HUNTINGDON CAMBS |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/86 |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 06/06/846 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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