ISOKON SOFTWARE LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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30/07/2530 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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27/02/2527 February 2025 Confirmation statement made on 2025-02-09 with no updates

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28/02/2428 February 2024 Confirmation statement made on 2024-02-09 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2023-07-31

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-07-31

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 DIRECTOR APPOINTED MS SUSAN LESLEY MONTGOMERY

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORRY WOOD / 01/08/2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 01/08/2015

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05/05/155 May 2015 COMPANY NAME CHANGED ISOKON LIMITED CERTIFICATE ISSUED ON 05/05/15

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/10/1412 October 2014 REGISTERED OFFICE CHANGED ON 12/10/2014 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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12/11/1312 November 2013 31/07/13 TOTAL EXEMPTION FULL

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28/08/1328 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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05/08/125 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/04/1230 April 2012 31/07/11 TOTAL EXEMPTION FULL

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02/09/112 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/05/1118 May 2011 31/07/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VAN DYK WATSON / 31/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CORRY WOOD / 31/07/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BARCA

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR PEREGRINE COYSH

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK HARTMAN

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26/03/0926 March 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIQUE SUREL

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/10/0824 October 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 37 BRAITHWAITE HALL PLACE LONDON W2 1LP

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02/10/072 October 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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19/10/0619 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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19/10/0519 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 £ NC 1000/100000 16/06

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10/05/0510 May 2005 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX

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11/11/0311 November 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/11/0212 November 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 23 CATHERINE PLACE LONDON SW1E 6DX

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00

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26/07/9926 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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