ISD SOLUTIONS LTD

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Company Documents

DateDescription
26/07/2526 July 2025 Confirmation statement made on 2025-07-26 with no updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-10

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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27/07/2327 July 2023 Cessation of Susanne Marie Rose O'mahony as a person with significant control on 2023-04-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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22/09/2222 September 2022 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-05-31

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29/06/2129 June 2021 Registered office address changed from 16 Station Road Chesham HP5 1DH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 16 STATION ROAD CHESHAM HP5 1DH ENGLAND

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM WINNINGTON HOUSE, 2 WOODBERRY GROVE LONDON N12 0DR

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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02/11/192 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/09/1921 September 2019 21/09/19 STATEMENT OF CAPITAL GBP 1

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 SAIL ADDRESS CHANGED FROM: RED ROOF COTTAGE BALLINGER ROAD SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QH ENGLAND

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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14/05/1514 May 2015 SAIL ADDRESS CHANGED FROM: 21A ESMOND GARDENS SOUTH PARADE LONDON W4 1JT ENGLAND

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CUTHBERTSON / 01/02/2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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09/05/139 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/05/139 May 2013 SAIL ADDRESS CREATED

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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