ISMA LIMITED
Company number 02586940 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 13 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 17 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 26 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 5 pages | View document |
| 2 Nov 2022 | Change of details for Isma (Holdings) Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 8 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHECK / 30/04/2020 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO MALVAR / 30/04/2020 | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ISMA (HOLDINGS) LIMITED / 29/04/2020 | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 23 COLLEGE HILL LONDON LONDON EC4R 2RP | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 23 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MARTIN SCHECK | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RENE KARSENTI | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 7 LIMEHARBOUR DOCKLANDS LONDON E14 9NQ | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CHANTAL GROSSENBACHER | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE KARSENTI / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MALVAR / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PAUL RICHARDS / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LINDA ZEHNDER WIBHOLM | View document |
| 8 Jun 2009 | APT/RES SECRETARY 08/04/2009 | View document |
| 8 Jun 2009 | SECRETARY APPOINTED CHANTAL GROSSENBACHER | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 1 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1993 | COMPANY NAME CHANGED ISMA SYSTEMS AND INFORMATION LIM ITED CERTIFICATE ISSUED ON 08/02/93 | View document |
| 12 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 | View document |
| 26 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Aug 1991 | ALTER MEM AND ARTS 28/02/91 | View document |
| 12 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1991 | COMPANY NAME CHANGED OBTAINCOPY LIMITED CERTIFICATE ISSUED ON 22/05/91 | View document |
| 28 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |