ISC PROJECTS LIMITED

Company number 03249064 · Monitor this company

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114 filings

Date	Filing
25 Jul 2026	Full accounts made up to 2025-12-31 · 17 pages	View document
12 Dec 2025	Appointment of Mr Paul Martin Baker as a director on 2025-12-10 · 2 pages	View document
12 Dec 2025	Termination of appointment of Matthew Lynn as a director on 2025-12-10 · 1 page	View document
19 Sep 2025	Confirmation statement made on 2025-09-12 with updates · 4 pages	View document
28 Aug 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
4 Nov 2024	Termination of appointment of Amanda Lambert as a director on 2024-10-31 · 1 page	View document
4 Oct 2024	Full accounts made up to 2023-12-31 · 18 pages	View document
25 Sep 2024	Confirmation statement made on 2024-09-12 with no updates · 3 pages	View document
3 Sep 2024	Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 · 1 page	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-12 with no updates · 3 pages	View document
1 Dec 2022	Appointment of Amanda Lambert as a director on 2022-11-30 · 2 pages	View document
1 Dec 2022	Termination of appointment of Toby Newman as a secretary on 2022-11-30 · 1 page	View document
1 Dec 2022	Termination of appointment of Toby Newman as a director on 2022-11-30 · 1 page	View document
1 Dec 2022	Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 · 1 page	View document
1 Dec 2022	Appointment of Iben Thomson as a secretary on 2022-11-30 · 2 pages	View document
1 Dec 2022	Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 · 2 pages	View document
14 Sep 2022	Confirmation statement made on 2022-09-12 with no updates · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOBBS / 06/10/2014	View document
6 Oct 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
6 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 06/10/2014	View document
24 Sep 2014	DIRECTOR APPOINTED MR GREGORY JOHN HYATT	View document
28 Nov 2013	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM · 40-44 COOMBE ROAD · NEW MALDEN · SURREY · KT3 4QF · ENGLAND	View document
26 Sep 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Sep 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
4 Oct 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Sep 2011	APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN	View document
1 Sep 2011	SECRETARY APPOINTED MR. LUKE TALBUTT	View document
13 Dec 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Sep 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
7 Aug 2009	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN	View document
5 Aug 2009	DIRECTOR APPOINTED MR KEVAN-PETER DOYLE	View document
3 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JOHN JONES	View document
9 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Sep 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
14 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
21 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Oct 2005	SECRETARY RESIGNED	View document
13 Oct 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	NEW SECRETARY APPOINTED	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
15 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	SECRETARY RESIGNED	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Oct 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
14 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
30 May 2003	DIRECTOR RESIGNED	View document
30 May 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
10 Oct 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
30 May 2002	SECRETARY RESIGNED	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
16 Jan 2002	SECRETARY RESIGNED	View document
16 Jan 2002	SECRETARY RESIGNED	View document
10 Jan 2002	NEW SECRETARY APPOINTED	View document
14 Sep 2001	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
12 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 Jun 2001	SECRETARY RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	NEW SECRETARY APPOINTED	View document
8 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
17 Jul 2000	NEW SECRETARY APPOINTED	View document
17 Jul 2000	SECRETARY RESIGNED	View document
6 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1999	RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS	View document
4 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Nov 1998	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS	View document
19 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
5 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	SECRETARY RESIGNED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	NEW SECRETARY APPOINTED	View document
30 Sep 1997	REGISTERED OFFICE CHANGED ON 30/09/97 FROM: BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE	View document
30 Dec 1996	COMPANY NAME CHANGED HOLIAST LIMITED CERTIFICATE ISSUED ON 31/12/96	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	S366A DISP HOLDING AGM 04/11/96	View document
13 Nov 1996	S252 DISP LAYING ACC 04/11/96	View document
13 Nov 1996	ADOPT MEM AND ARTS 04/11/96	View document
13 Nov 1996	S386 DISP APP AUDS 04/11/96	View document
13 Nov 1996	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
12 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document