ISOCO5 LIMITED
Company number 06624584 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Result of meeting of creditors · 5 pages | View document |
| 26 May 2026 | Statement of administrator's proposal · 36 pages | View document |
| 11 May 2026 | Registered office address changed from 30/34 North Street Hailsham BN27 1DW England to 21 Highfield Road Dartford Kent DA1 2JS on 2026-05-11 · 3 pages | View document |
| 11 May 2026 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 11 May 2026 | Certificate of change of name · 3 pages | View document |
| 30 Apr 2026 | Appointment of an administrator · 3 pages | View document |
| 17 Apr 2026 | Satisfaction of charge 066245840003 in full · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 6 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Apr 2025 | Termination of appointment of Dos & Co. Ltd. as a director on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Alexandra Janet Louise Brown as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 6 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Sep 2024 | Termination of appointment of Gary Simon Lewis as a director on 2024-05-31 · 1 page | View document |
| 30 Jul 2024 | Appointment of Dos & Co. Ltd. as a director on 2024-07-01 · 2 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Termination of appointment of Isa Fernandes as a secretary on 2024-03-15 · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 6 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 6 pages | View document |
| 19 Jan 2023 | Registration of charge 066245840004, created on 2023-01-18 · 25 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066245840003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | 30/06/18 STATEMENT OF CAPITAL GBP 97950 | View document |
| 27 Feb 2020 | CESSATION OF SAMANTHA ANN HINE AS A PSC | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZROVIA AV LIMITED | View document |
| 27 Feb 2020 | CESSATION OF ROBIN FRANKLIN SHEPHARD AS A PSC | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS SAMANTHA ANN HINE / 18/12/2018 | View document |
| 3 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS PENNY LEWIS / 18/12/2018 | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN FRANKLIN SHEPHARD / 18/12/2018 | View document |
| 31 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER | View document |
| 1 Oct 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 532827 | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE | View document |
| 21 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 22 May 2018 | SECOND FILED SH01 - 01/09/15 STATEMENT OF CAPITAL GBP 1002450 | View document |
| 11 Oct 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STELZER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | COMPANY NAME CHANGED FITZROVIA AV LIMITED CERTIFICATE ISSUED ON 27/07/16 | View document |
| 27 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR JEFFREY IAN LERMER | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2015 | ALTER ARTICLES 11/05/2015 | View document |
| 12 May 2015 | SECRETARY APPOINTED MS PENNY LEWIS | View document |
| 11 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1002450 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS / 14/06/2013 | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANKLIN SHEPHARD / 14/06/2013 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR GARY LEWIS | View document |
| 28 Feb 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 97950 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Oct 2012 | ADOPT ARTICLES 09/10/2012 | View document |
| 25 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2012 | ADOPT ARTICLES 09/10/2012 | View document |
| 21 Sep 2012 | SECOND FILING WITH MUD 14/06/12 FOR FORM AR01 | View document |
| 29 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED MR ROBIN FRANKLIN SHEPHARD | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAIR | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MRS SAMANTHA ANN HINE | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD STORCH ADAIR / 28/02/2010 | View document |
| 22 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HINE | View document |
| 27 Jan 2010 | ADOPT ARTICLES 08/12/2009 | View document |
| 27 Jan 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 65300 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HINE / 22/06/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 19 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |