ISHANGO LIMITED
Company number 10466140 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Mr Jonathan Kirby as a person with significant control on 2026-08-20 · 2 pages | View document |
| 2 Sep 2026 | Change of details for Mr Simon Bolderson as a person with significant control on 2026-08-20 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Jonathan Kirby on 2026-08-20 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Simon Bolderson on 2026-08-20 · 2 pages | View document |
| 28 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 7 pages | View document |
| 20 Aug 2026 | Registered office address changed from 27 Old Gloucester Street St Holborn London Greater London WC1N 3AX England to Ams House, Unit 1 Kesteven Way Saxilby Lincoln Lincolnshire LN1 4BJ on 2026-08-20 · 1 page | View document |
| 12 Feb 2026 | Director's details changed for Mr Simon Bolderson on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-12 with updates · 5 pages | View document |
| 12 Feb 2026 | Change of details for Mr Simon Bolderson as a person with significant control on 2026-02-12 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Thomas Christopher Matthew Buckley as a director on 2026-02-11 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 23 Oct 2025 | Change of details for Mr Jon Kirby as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Simon Bolderson on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Mr Jon Kirby as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Registered office address changed from 22 Ergo Business Park Kelvin Road Swindon SN3 3JW England to 27 Old Gloucester Street St Holborn London Greater London WC1N 3AX on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Change of details for Mr Simon Bolderson as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Jonathan Kirby on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Thomas Christopher Matthew Buckley on 2025-10-22 · 2 pages | View document |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Jonathan Kirby on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Change of details for Mr Jon Kirby as a person with significant control on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Thomas Christopher Matthew Buckley on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 10 Jul 2024 | Cancellation of shares. Statement of capital on 2024-03-13 · 4 pages | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 7 May 2024 | Cancellation of shares. Statement of capital on 2024-03-13 · 4 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 28 Mar 2024 | Cessation of Leanne Morgan as a person with significant control on 2024-03-13 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 8 Feb 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Simon Bolderson on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Thomas Christopher Matthew Buckley on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Jonathan Kirby on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Simon Bolderson on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Notification of Leanne Morgan as a person with significant control on 2023-07-11 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mr Jon Kirby as a person with significant control on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 · 2 pages | View document |
| 7 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-07 · 2 pages | View document |
| 17 Jan 2024 | Change of details for Mr Simon Bolderson as a person with significant control on 2024-01-02 · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Simon Taylor Bolderson on 2024-01-02 · 2 pages | View document |
| 17 Jan 2024 | Withdrawal of the persons' with significant control register information from the public register · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 3 Jul 2023 | Registered office address changed from Devonshire House the Broadway St. Ives PE27 5BN England to 22 Ergo Business Park Kelvin Road Swindon SN3 3JW on 2023-07-03 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 15 Dec 2022 | Cessation of James Morgan as a person with significant control on 2022-12-12 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of James Edward Morgan as a director on 2022-12-12 · 1 page | View document |
| 15 Dec 2022 | Registered office address changed from 51 Cobton Drive Hove BN3 6WF England to Devonshire House the Broadway St. Ives PE27 5BN on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of James Morgan as a secretary on 2022-12-12 · 1 page | View document |
| 2 Jan 2022 | Director's details changed for Mr Jonathan Kirby on 2022-01-01 · 2 pages | View document |
| 2 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON KIRBY | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOLDERSON | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / JAMES MORGAN / 27/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 30/07/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 30/07/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / JAMES MORGAN / 30/07/2019 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 126 WORDSWORTH STREET HOVE EAST SUSSEX BN3 5BJ ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR JONATHAN KIRBY | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR SIMON TAYLOR BOLDERSON | View document |
| 6 Feb 2018 | COMPANY NAME CHANGED ISHANGO SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/18 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |