ISMOSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 3a Minton Place Victoria Road Bicester OX26 6QB England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2021-07-05 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 2 WILLOWS GATE STOKE LYNE ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 5 WILLOWS GATE STOKE LYNE ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9AU |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERTA MILES |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED KASBAH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/04/08 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 6 GRANGE MEWS STATION ROAD LAUNTON BICESTER OXFORDSHIRE OX26 5DX |
| 30/08/0630 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: KASBAH THE GREEN STATION ROAD LAUNTON BICESTER OXON OX6 0DS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/08/9525 August 1995 | NC INC ALREADY ADJUSTED 17/08/95 |
| 25/08/9525 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | £ NC 10000/100000 17/08 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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