ISEC INTERIOR SYSTEMS LTD
Company number 02729219 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2025-12-30 · 10 pages | View document |
| 9 Feb 2026 | Secretary's details changed for Mrs Lisa Bernadette Emmerson on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Director's details changed for Mr Ian Emmerson on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mrs Lisa Bernadette Emmerson on 2026-02-09 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-30 · 10 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-12-30 · 10 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 6 Jul 2023 | Notification of I & L Emmerson Holdings Limited as a person with significant control on 2020-11-20 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Ian Emmerson as a person with significant control on 2020-11-20 · 1 page | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-30 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-30 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 4 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 1 Apr 2021 | 30/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 21 May 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 15 May 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 10 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 December 2013 | View document |
| 15 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 10 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM THE OLD CHAPEL MOSS PIT ACTON GATE STAFFORD ST17 0RA | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 30 December 2011 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2011 | COMPANY NAME CHANGED ISEC INDUSTRIAL LINING (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 30/12/11 | View document |
| 8 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 14 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BERNADETTE EMMERSON / 04/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EMMERSON / 04/07/2010 | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: ADINI HOUSE. WOLVERHAMPTON RD. WEDGES MILLS CANNOCK. STAFFS. WS11 1ST | View document |
| 7 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | SECRETARY RESIGNED | View document |
| 23 May 1996 | NEW SECRETARY APPOINTED | View document |
| 6 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 25 Jul 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1992 | SECRETARY RESIGNED | View document |
| 7 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |