ISP MICROCAPS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Register(s) moved to registered inspection location Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 31/03/2531 March 2025 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 14/03/2514 March 2025 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Kevin Higgins on 2023-04-20 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-09-30 |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Termination of appointment of David Ian Lawson as a secretary on 2022-03-28 |
| 06/04/226 April 2022 | Director's details changed for Dingeman Van Der Heiden on 2021-12-02 |
| 06/04/226 April 2022 | Appointment of Dingeman Van Der Heiden as a secretary on 2022-04-04 |
| 03/12/213 December 2021 | Appointment of Dingeman Van Der Heiden as a director on 2021-12-02 |
| 03/12/213 December 2021 | Termination of appointment of Federica Bertola as a director on 2021-12-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-09-30 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LE LOUARN |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED FEDERICA BERTOLA |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE CHARLTON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS BOSGOED |
| 29/03/1929 March 2019 | SECRETARY APPOINTED DAVID IAN LAWSON |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED |
| 10/08/1810 August 2018 | CESSATION OF FRANK ADRIAAN JACOB JUMELET AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISP HOLDINGS (U.K.) LTD. |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS ROLAND LE LOUARN |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK JUMELET |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR KEVIN HIGGINS |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WATERFIELD TADWORTH KT20 5HQ |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 08/11/128 November 2012 | ALTER ARTICLES 29/10/2012 |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH |
| 28/03/1228 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 13/07/1113 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1112 July 2011 | SAIL ADDRESS CREATED |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 05/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED JULIE CHARLTON |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER BYTH |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOLSTENHOLME |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED CHRISTOPHER HIGGS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED NEIL THOMAS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED KENNETH MCHUGH |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
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