ISIS COMMODITIES LTD

Company number 05474925 ·

Active

86 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
23 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
29 Apr 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
11 Oct 2024 Registered office address changed from The Paddocks Farthorpe West Ashby Lincolnshire LN9 5QB England to 7 the Heights Carline Road Lincoln Lincolnshire LN1 1JP on 2024-10-11 · 1 page View document
11 Oct 2024 Change of details for Mr David Guy Llewellin Wookey as a person with significant control on 2024-10-11 · 2 pages View document
11 Oct 2024 Director's details changed for Mr David Guy Llewellin Wookey on 2024-10-11 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Registered office address changed from Hall Farm Hameringham Horncastle LN9 6PE to The Paddocks Farthorpe West Ashby Lincolnshire LN9 5QB on 2023-10-13 · 1 page View document
13 Oct 2023 Director's details changed for Mr David Guy Llewellin Wookey on 2023-10-13 · 2 pages View document
13 Oct 2023 Cessation of Sally Ann Wookey as a person with significant control on 2023-10-13 · 1 page View document
13 Oct 2023 Change of details for Mr David Guy Llewellin Wookey as a person with significant control on 2023-10-13 · 2 pages View document
28 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 7 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Dec 2021 Unaudited abridged accounts made up to 2021-10-31 · 7 pages View document
29 Nov 2021 Amended accounts made up to 2020-10-31 · 6 pages View document
4 Nov 2021 Registered office address changed from P.O. Box 173 Boston Lincolnshire PE21 1AG to Hall Farm Hameringham Horncastle LN9 6PE on 2021-11-04 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Unaudited abridged accounts made up to 2020-10-31 · 7 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
27 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SALLY WOOKEY View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
20 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN WOOKEY / 01/05/2018 View document
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID GUY LLEWELLIN WOOKEY / 01/05/2018 View document
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS SALLY ANN WOOKEY / 01/05/2018 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY WOOKEY View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUY LLEWELLIN WOOKEY View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM P.O. BOX 173 BOSTON BOSTON PE21 1AG ENGLAND View document
28 Jun 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FYDELL HOUSE SOUTH STREET BOSTON LINCOLNSHIRE PE21 6HU UNITED KINGDOM View document
20 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 2 BOSTON BUSINESS CENTRE NORFOLK STREET BOSTON LINCOLNSHIRE PE21 9HH View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Apr 2012 SECOND FILING FOR FORM SH01 View document
12 Jan 2012 ARTICLES OF ASSOCIATION View document
12 Jan 2012 25/11/11 STATEMENT OF CAPITAL GBP 224000 View document
12 Jan 2012 ALTER ARTICLES 25/11/2011 View document
12 Jan 2012 ALTER ARTICLES 25/11/2011 View document
26 Sep 2011 CURREXT FROM 30/06/2011 TO 31/10/2011 View document
7 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Sep 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM P O BOX 173 UNIT 8 BOSTON BUSINESS CENTRE BOSTON LINCS PE21 1AG View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
12 Jun 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
16 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
20 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: ROWAN HOUSE, 110A ROBIN HOOD LANE, HELSBY FRODSHAM CHESHIRE WA6 9NL View document
10 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: ROHAN HOUSE, 110A ROBIN HOOD LANE, HELSBY FRODSHAM CHESHIRE WA6 9NL View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2005 NEW SECRETARY APPOINTED View document
8 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
8 Jun 2005 SECRETARY RESIGNED View document