ISOCOM COMPONENTS 2004 LIMITED
Company number 05004893 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Appointment of Mr Karl Murray as a director on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-06-30 · 21 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 2 Oct 2025 | Appointment of Mr David Dominic Quinn as a director on 2025-09-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Full accounts made up to 2024-06-30 · 20 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 16 Aug 2024 | Termination of appointment of Jordan Lavender as a director on 2024-08-14 · 1 page | View document |
| 16 Aug 2024 | Appointment of Mr Jonathan Richard Wilson as a director on 2024-08-14 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Termination of appointment of Colin Frederick Rowe as a director on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Statement of company's objects · 2 pages | View document |
| 30 May 2024 | Notification of Isocom Components Uk Holdings Limited as a person with significant control on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Appointment of Mr Jordan Lavender as a director on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Paul John Gillespie as a director on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Anthony George Hemming as a director on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Cessation of Gerald Chi Keung Chu as a person with significant control on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Gerald Chi Keung Chu as a director on 2024-05-24 · 1 page | View document |
| 30 May 2024 | Appointment of Mr Graham Mcbeth as a director on 2024-05-24 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Paul John Gillespie as a secretary on 2024-05-24 · 1 page | View document |
| 28 May 2024 | Registration of charge 050048930004, created on 2024-05-24 · 20 pages | View document |
| 28 May 2024 | Registration of charge 050048930005, created on 2024-05-24 · 53 pages | View document |
| 7 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 6 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 4 Dec 2023 | Cessation of Gerald Chi Keung Chu as a person with significant control on 2016-04-06 · 3 pages | View document |
| 1 Dec 2023 | Cessation of Anthony George Hemming as a person with significant control on 2016-04-06 · 3 pages | View document |
| 1 Dec 2023 | Cessation of Colin Frederick Rowe as a person with significant control on 2016-04-06 · 3 pages | View document |
| 1 Dec 2023 | Cessation of Paul John Gillespie as a person with significant control on 2016-04-06 · 3 pages | View document |
| 1 Dec 2023 | Cessation of Justin Robert Elvin as a person with significant control on 2016-04-06 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 9 pages | View document |
| 16 Jan 2023 | Registered office address changed from Unit 25B Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1UD to Unit 25B Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE on 2023-01-16 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD CHI KEUNG CHU | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK ROWE / 06/04/2016 | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HEMMING / 06/04/2016 | View document |
| 24 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHI KEUNG CHU / 31/12/2010 · 2 pages | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HEMMING / 13/04/2010 · 2 pages | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN GILLESPIE / 13/04/2010 | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 18 Feb 2010 | ADOPT ARTICLES 14/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHI KEUNG CHU / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GILLESPIE / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ELVIN / 31/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK ROWE / 31/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Sep 2009 | GBP NC 1000/728 19/08/09 | View document |
| 28 Sep 2009 | GBP IC 1000/728 19/08/09 GBP SR 272@1=272 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY HORNBY | View document |
| 1 Sep 2009 | SECRETARY APPOINTED PAUL JOHN GILLESPIE | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOTT | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHU / 31/12/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NC INC ALREADY ADJUSTED 08/07/04 | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | View document |
| 13 Jul 2004 | NC INC ALREADY ADJUSTED 08/07/04 | View document |
| 8 Jul 2004 | COMPANY NAME CHANGED MUTANDERIS (483) LIMITED CERTIFICATE ISSUED ON 08/07/04 | View document |
| 31 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |