ISOCON (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mrs Amelia Kane as a director on 2025-08-04 |
| 16/07/2516 July 2025 New | Registered office address changed from 39 Smithycroft Hamilton ML3 7UL Scotland to 25 Tahoe Grove Hamilton ML3 7ZQ on 2025-07-16 |
| 16/07/2516 July 2025 New | Registered office address changed from 25 Tahoe Grove Hamilton ML3 7ZQ Scotland to 25 Tahoe Grove Hamilton ML3 7ZQ on 2025-07-16 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Registered office address changed from 322 Broomloan Road Glasgow G51 2JQ Scotland to 39 Smithycroft Hamilton ML3 7UL on 2024-01-11 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Mr Michael Andrew Kane on 2022-06-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM PHILIPSCAMPUS BUILDING 3 WELLHALL ROAD HAMILTON ML3 9BZ SCOTLAND |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM 322 BROOMLOAN ROAD GLASGOW G51 2JQ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KANE / 31/03/2014 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/1126 January 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATTERS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTERS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WATTERS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1111 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 445 |
| 11/01/1111 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVID JOHN WATTERS / 30/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW KANE / 30/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KANE / 18/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATTERS / 30/10/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WATTERS / 04/11/2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DEC MORT/CHARGE ***** |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8811 May 1988 | G169 COY PURCHASING OWN SHARES |
| 03/02/883 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/12/8722 December 1987 | DEC MORT/CHARGE 11670 |
| 10/12/8710 December 1987 | PARTIC OF MORT/CHARGE 11288 |
| 09/01/879 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 07/09/727 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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