ISCA FORWARDING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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24/04/2524 April 2025 Termination of appointment of Jacqueline Ann Evans as a secretary on 2025-04-17

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24/04/2524 April 2025 Cessation of Jacqueline Ann Evans as a person with significant control on 2025-04-17

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24/04/2524 April 2025 Cessation of Isca Holdings Ltd as a person with significant control on 2025-04-17

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24/04/2524 April 2025 Termination of appointment of Jacqueline Ann Evans as a director on 2025-04-17

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24/04/2524 April 2025 Termination of appointment of Jeffrey John Hedges as a director on 2025-04-17

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24/04/2524 April 2025 Appointment of Mr Rohit Santa as a director on 2025-04-17

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24/04/2524 April 2025 Notification of Rps Logistics Ltd as a person with significant control on 2025-04-17

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15/04/2515 April 2025 Satisfaction of charge 1 in full

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15/04/2515 April 2025 Satisfaction of charge 3 in full

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10/04/2510 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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04/01/244 January 2024 Notification of Isca Holdings Ltd as a person with significant control on 2016-04-06

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04/01/244 January 2024 Confirmation statement made on 2023-11-27 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Confirmation statement made on 2021-11-27 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/08/2025 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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17/07/1917 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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07/06/187 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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26/07/1726 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/12/158 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/01/139 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/12/1113 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWETT

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/01/1020 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HEDGES / 20/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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09/12/089 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/11/0627 November 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/12/051 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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20/11/0320 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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07/12/017 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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07/12/007 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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04/08/004 August 2000 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/998 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/11/9824 November 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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20/11/9720 November 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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19/11/9619 November 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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27/01/9427 January 1994 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/11/9223 November 1992 RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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02/02/922 February 1992 RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS

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12/09/9112 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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26/06/9126 June 1991 RETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: UNIT 6,NEWBURY COMMERCIAL CENTRE EXETER AIRPORT BUSINESS PARK CLYST HONITON EXETER, EX5 2UL

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10/09/9010 September 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 21 SOUTHERNHAY EAST EXTER DEVON EX1 1QQ

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13/02/9013 February 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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15/11/8815 November 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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11/11/8811 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/09/879 September 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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12/05/8712 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8627 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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27/06/8627 June 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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06/01/816 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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