ISIS CONCEPTS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 29/12/2329 December 2023 | Notification of Robin Sirs as a person with significant control on 2023-12-01 |
| 29/12/2329 December 2023 | Cessation of Nicholas John Topliss as a person with significant control on 2023-12-01 |
| 29/12/2329 December 2023 | Notification of Deborah Sirs as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Termination of appointment of Nicholas John Topliss as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Registration of charge 080459280001, created on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/06/2323 June 2023 | Appointment of Mr Philip Ian Fenton as a director on 2023-06-19 |
| 20/06/2320 June 2023 | Appointment of Mr Andrew Mcdonald as a director on 2023-06-19 |
| 11/05/2311 May 2023 | Termination of appointment of James Christopher Hunt as a secretary on 2023-04-27 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 11055 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TOPLISS / 01/05/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TOPLISS / 01/05/2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | 19/07/16 STATEMENT OF CAPITAL GBP 10680 |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/1614 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 10555.0000 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/05/1623 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 10930 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/07/1529 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 10680 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/06/142 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 10180 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 14/11/1314 November 2013 | 22/10/12 STATEMENT OF CAPITAL GBP 10180 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TOPLISS / 19/06/2013 |
| 26/04/1326 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/06/127 June 2012 | SECRETARY APPOINTED MR JAMES CHRISTOPHER HUNT |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 16/05/1216 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 15/05/1215 May 2012 | SUB-DIVISION 10/05/12 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 1G NETWORK POINT, RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM |
| 10/05/1210 May 2012 | CURRSHO FROM 30/04/2013 TO 30/11/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED ROBIN ADRIAN SIRS |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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