ISMJ LIMITED
Company number 07047586 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2024 | Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17 · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2024 | Application to strike the company off the register · 2 pages | View document |
| 31 Jul 2024 | SH20 · 2 pages | View document |
| 31 Jul 2024 | Statement of capital on 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | CAP-SS · 2 pages | View document |
| 31 Jul 2024 | Resolutions · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-10-31 · 16 pages | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860009 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860008 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860004 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860006 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860003 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860005 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860010 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 070475860007 in full · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Gary O'donnell as a director on 2022-10-31 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 9 May 2022 | Registration of charge 070475860010, created on 2022-05-06 · 65 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 6 Aug 2021 | Accounts for a small company made up to 2020-10-31 · 16 pages | View document |
| 29 Jul 2021 | Appointment of Michael David Simon Edgeley as a director on 2021-06-22 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Timothy Money as a director on 2021-06-22 · 2 pages | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | View document |
| 6 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 5 ARROW COURT, ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU | View document |
| 27 Apr 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOIR | View document |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070475860002 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 192204 | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR GARY O'DONNELL | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST MOIR | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR HOWARD PIERRE LICKENS | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR JOHN HARRADINE | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 17 Sep 2019 | ADOPT ARTICLES 02/09/2019 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860003 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860004 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860005 | View document |
| 18 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/10 | View document |
| 18 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/11 | View document |
| 18 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/12 | View document |
| 18 Jul 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/10/15 | View document |
| 27 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2017 | View document |
| 27 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2016 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 18 Nov 2014 | 17/10/14 NO CHANGES | View document |
| 18 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070475860002 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HORGAN / 01/09/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HORGAN / 01/09/2011 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Nov 2010 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | View document |
| 15 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 178472 | View document |
| 15 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2010 | NOMINAL AMOUNT OF SHARES AUTHORISED FOR ISSUE INCREASED 16/06/2010 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 35074 | View document |
| 27 Apr 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 35075 | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MARK ANTHONY HORGAN | View document |
| 17 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |