ISP PERU LIMITED
Company number 09912926 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 12 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | PARENT_ACC · 160 pages | View document |
| 11 Feb 2026 | Registration of charge 099129260006, created on 2026-02-10 · 96 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 12 pages | View document |
| 29 May 2025 | PARENT_ACC · 142 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 | Termination of appointment of William Alexander Morgan 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 |
| 23 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 19 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 099129260005, created on 2024-11-08 · 80 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr William Alexander Morgan on 2024-10-14 · 2 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 |
| 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 |
| 31 May 2024 | PARENT_ACC · 122 pages | View document |
| 31 May 2024 | AGREEMENT2 · 1 page | View document |
| 31 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 12 pages | View document |
| 31 May 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-10 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 099129260004, created on 2023-05-19 · 72 pages | View document |
| 22 May 2023 | AGREEMENT2 · 1 page | View document |
| 22 May 2023 | GUARANTEE2 · 3 pages | View document |
| 22 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 12 pages | View document |
| 22 May 2023 | PARENT_ACC · 92 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 16 May 2022 | PARENT_ACC · 75 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 · 11 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 17 Dec 2021 | Registration of charge 099129260003, created on 2021-12-14 · 70 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 14 Jul 2021 | Resolutions · 4 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Registration of charge 099129260002, 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 |
| 14 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-08-31 · 10 pages | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099129260001 | View document |
| 20 Nov 2019 | CHANGE OF COMPANY NAME 11/11/2019 | View document |
| 12 Nov 2019 | COMPANY NAME CHANGED ISP DORMANT 2 LIMITED CERTIFICATE ISSUED ON 12/11/19 | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR DARREN MEE | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | View document |
| 18 Jul 2019 | CESSATION OF PERMOTIO INTERNATIONAL LEARNING SARL AS A PSC | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 10 Mar 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | 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 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | View document |
| 12 Apr 2016 | COMPANY NAME CHANGED DUNCARY 20 LIMITED CERTIFICATE ISSUED ON 12/04/16 | 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 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |