ISN SOFTWARE UK LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
06/12/246 December 2024 | Resolutions |
06/12/246 December 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
06/12/236 December 2023 | Registered office address changed from 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2023-12-06 |
16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
06/09/236 September 2023 | Resolutions |
06/09/236 September 2023 | Resolutions |
31/08/2331 August 2023 | Memorandum and Articles of Association |
19/07/2319 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
19/07/2319 July 2023 | Termination of appointment of Dag Yemenu as a secretary on 2023-03-26 |
19/07/2319 July 2023 | Appointment of Mr Jim Skochdopole as a secretary on 2023-03-26 |
19/07/2319 July 2023 | Appointment of Brittany Surine as a director on 2023-03-26 |
26/05/2326 May 2023 | Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to 50 Eastbourne Terrace 50 Eastbourne Terrace London W2 6LG on 2023-05-26 |
12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
11/02/2211 February 2022 | Accounts for a small company made up to 2020-12-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADDY |
11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADDY / 10/07/2017 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
12/09/1612 September 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/07/1521 July 2015 | SECOND FILING WITH MUD 24/06/15 FOR FORM AR01 |
14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAG YEMENU / 13/07/2015 |
26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
20/03/1420 March 2014 | AUDITOR'S RESIGNATION |
23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/08/127 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1130 December 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
28/07/1128 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
28/04/1128 April 2011 | SECRETARY APPOINTED MR DAG YEMENU |
24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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