ISIS ELECTRONICS LIMITED
Company number 03090771 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Registered office address changed from Units Scf 1 & 2 South Core Western Int Market Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Termination of appointment of Avemont Nominees Limited as a secretary on 2025-05-31 · 1 page | View document |
| 9 Mar 2026 | Change of details for Mr Arthur Peter Raine as a person with significant control on 2026-02-23 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Arthur Peter Raine on 2026-02-23 · 2 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 26 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / AVEMONT NOMINEES LIMITED / 26/08/2009 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM COOPER DAWN JERROM LIMITED EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | View document |
| 24 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 9 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 30 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |