ISD COMPUTER SERVICES LIMITED
Company number 04278212 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-29 with updates · 5 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Amended accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 5 pages | View document |
| 13 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Miles Baron as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Cessation of Boomerang Digital Holdings Limited as a person with significant control on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Notification of Boomerang Digital Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 5 Dec 2023 | Change of details for Boomerang Digital Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-29 with updates · 5 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2012-08-29 · 18 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2010-08-29 · 18 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2011-08-29 · 18 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2015-08-29 · 18 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2014-08-29 · 18 pages | View document |
| 9 May 2023 | Second filing of the annual return made up to 2013-08-29 · 18 pages | View document |
| 27 Apr 2023 | Annual return made up to 2003-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2008-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2009-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2006-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2007-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2004-08-29 with full list of shareholders · 10 pages | View document |
| 13 Apr 2023 | Annual return made up to 2005-08-29 with full list of shareholders · 10 pages | View document |
| 28 Mar 2023 | Consolidation of shares on 2002-12-01 · 2 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2022-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2016-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2021-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2020-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2019-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2018-08-29 · 3 pages | View document |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2017-08-29 · 3 pages | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Sub-division of shares on 2023-02-17 · 4 pages | View document |
| 24 Feb 2023 | Resolutions · 2 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Appointment of Ms Kelly Annette Roberts as a director on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Andrew Mark Ludlow as a director on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of David Robson as a director on 2023-02-17 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Mark Edward Jepp as a director on 2023-02-17 · 1 page | View document |
| 22 Feb 2023 | Cessation of Meeron Limited as a person with significant control on 2023-02-17 · 1 page | View document |
| 22 Feb 2023 | Change of details for Boomerang Digital Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Meeron Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Paul James Swindon as a secretary on 2023-02-17 · 1 page | View document |
| 22 Feb 2023 | Notification of Boomerang Digital Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Registered office address changed from Lexham House 75 High Street North Dunstable LU6 1JF England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Christopher David Wrigley as a director on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Sep 2021 | Confirmation statement made on 2021-08-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | Confirmation statement made on 2020-08-29 with no updates · 3 pages | View document |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | View document |
| 10 Oct 2019 | SECRETARY APPOINTED MR PAUL JAMES SWINDON | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY CHERRY HOSKING | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | Confirmation statement made on 2019-08-29 with no updates · 3 pages | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 7 May 2019 | DIRECTOR APPOINTED MRS LISA MARY MORGAN | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR MARK EDWARD JEPP | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR DAVID ROBSON | View document |
| 26 Nov 2018 | CURRSHO FROM 05/06/2019 TO 31/12/2018 | View document |
| 23 Oct 2018 | 05/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | Confirmation statement made on 2018-08-29 with updates · 4 pages | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HANTS PO7 7SQ | View document |
| 13 Aug 2018 | Registered office address changed from , 24 Picton House, Hussar Court, Waterlooville, Hants, PO7 7SQ to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2018-08-13 · 1 page | View document |
| 15 Jun 2018 | CESSATION OF WENDY GLORIA WINSLADE AS A PSC | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR MILES BARON | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEERON LIMITED | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY WINSLADE | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLADE | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY WINSLADE | View document |
| 15 Jun 2018 | SECRETARY APPOINTED CHERRY HOSKING | View document |
| 15 Jun 2018 | CESSATION OF DAVID JAMES WINSLADE AS A PSC | View document |
| 15 Jun 2018 | CESSATION OF ISD HOLDINGS LIMITED AS A PSC | View document |
| 14 Jun 2018 | PREVEXT FROM 30/04/2018 TO 05/06/2018 | View document |
| 5 Jun 2018 | Annual accounts for the year ending 5 June 2018 | View accounts |
| 23 Apr 2018 | CURRSHO FROM 31/08/2018 TO 30/04/2018 | View document |
| 6 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES WINSLADE | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSLADE | View document |
| 27 Nov 2017 | CESSATION OF NICHOLAS JOHN WINSLADE AS A PSC | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR DAVID JAMES WINSLADE | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MRS WENDY GLORIA WINSLADE | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY GLORIA WINSLADE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Aug 2017 | Confirmation statement made on 2017-08-29 with no updates · 3 pages | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 20 Sep 2016 | Confirmation statement made on 2016-08-29 with updates · 6 pages | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 5 Sep 2015 | Annual return made up to 2015-08-29 with full list of shareholders · 4 pages | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | Annual return made up to 2014-08-29 with full list of shareholders · 4 pages | View document |
| 2 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Aug 2013 | Annual return made up to 2013-08-29 with full list of shareholders · 4 pages | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 2012-08-29 with full list of shareholders · 4 pages | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Sep 2011 | Annual return made up to 2011-08-29 with full list of shareholders · 4 pages | View document |
| 22 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual return made up to 2010-08-29 with full list of shareholders · 4 pages | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WINSLADE / 29/08/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WINSLADE / 29/08/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | View document |
| 3 Jul 2008 | 287 · 1 page | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | S386 DISP APP AUDS 29/08/01 | View document |
| 13 Sep 2001 | S366A DISP HOLDING AGM 29/08/01 | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |