ISP CHILE LIMITED
Company number 09608523 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | PARENT_ACC · 159 pages | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 12 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 11 Feb 2026 | Registration of charge 096085230008, created on 2026-02-10 · 96 pages | View document |
| 28 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 12 pages | View document |
| 28 May 2025 | AGREEMENT2 · 1 page | View document |
| 28 May 2025 | PARENT_ACC · 142 pages | View document |
| 28 May 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Darren Mee as a director on 2025-04-08 · 1 page | View document |
| 9 Apr 2025 | Appointment of James Wedgwood Frankish as a director on 2025-04-08 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of William Alexander Morgan as a director on 2025-04-08 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Mark James Patrick as a director on 2024-11-14 · 2 pages | View document |
| 12 Nov 2024 | Registration of charge 096085230007, created on 2024-11-08 · 80 pages | View document |
| 18 Oct 2024 | Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr Darren Mee on 2024-10-14 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr William Alexander Morgan on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 4 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 12 pages | View document |
| 4 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | PARENT_ACC · 122 pages | View document |
| 4 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Darren Mee on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr William Alexander Morgan on 2023-10-04 · 2 pages | View document |
| 2 Oct 2023 | Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 23 May 2023 | Registration of charge 096085230006, created on 2023-05-19 · 72 pages | View document |
| 22 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 12 pages | View document |
| 22 May 2023 | GUARANTEE2 · 3 pages | View document |
| 22 May 2023 | AGREEMENT2 · 1 page | View document |
| 22 May 2023 | PARENT_ACC · 92 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 6 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 · 10 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | PARENT_ACC · 75 pages | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2021 | Registration of charge 096085230005, created on 2021-12-14 · 70 pages | View document |
| 9 Jul 2021 | Registration of charge 096085230004, created on 2021-07-06 · 70 pages | View document |
| 15 Jun 2021 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 2021-06-15 · 1 page | View document |
| 12 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 · 9 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2021 | PARENT_ACC · 78 pages | View document |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230003 | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | View document |
| 21 Mar 2019 | CESSATION OF PERMOTIO LEARNING SARL AS A PSC | View document |
| 31 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230002 | View document |
| 28 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096085230001 | View document |
| 17 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2019 | ALTER ARTICLES 06/11/2018 | View document |
| 3 Oct 2018 | COMPANY NAME CHANGED PIL BRAZIL HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 03/10/18 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR DARREN MEE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED CHARLES DAVID ROBINSON | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN | View document |
| 11 Dec 2015 | COMPANY NAME CHANGED DUNCARY 18 LIMITED CERTIFICATE ISSUED ON 11/12/15 | View document |
| 22 Sep 2015 | CURREXT FROM 31/05/2016 TO 31/08/2016 | View document |
| 26 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |