ISE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/12/2327 December 2023 Return of final meeting in a creditors' voluntary winding up

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05/10/235 October 2023 Liquidators' statement of receipts and payments to 2023-08-22

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MRS GEMMA LEANNE ELLISON / 01/10/2020

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MISS GEMMA LEANNE ELLISON / 07/01/2021

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE ELLISON / 23/12/2020

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE ELLISON

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR IAN STEWART FRASER ELLISON / 01/01/2020

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 20 SAVILL ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2NX

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/12/156 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 39 QUARRY HILL HAYWARDS HEATH WEST SUSSEX RH16 1NG UNITED KINGDOM

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART FRASER ELLISON / 11/01/2013

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19/12/1219 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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