I.S.T.L. ENGINEERING LIMITED
Company number 04029932 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 2 Feb 2026 | Registration of charge 040299320006, created on 2026-01-30 · 23 pages | View document |
| 17 Dec 2025 | Registration of charge 040299320005, created on 2025-12-16 · 35 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Cessation of Christopher Norman as a person with significant control on 2024-07-15 · 1 page | View document |
| 22 Jul 2024 | Registration of charge 040299320004, created on 2024-07-15 · 16 pages | View document |
| 22 Jul 2024 | Cessation of Alexandra Norman as a person with significant control on 2024-07-15 · 1 page | View document |
| 22 Jul 2024 | Notification of I.S.T.L. Group Ltd as a person with significant control on 2024-07-15 · 2 pages | View document |
| 22 May 2024 | Notification of Alexandra Norman as a person with significant control on 2022-01-19 · 2 pages | View document |
| 22 May 2024 | Change of details for Mr Christopher Norman as a person with significant control on 2022-01-19 · 2 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 23 Apr 2024 | Appointment of Mrs Alexandra Norman as a director on 2024-04-19 · 2 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 040299320003 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2000-07-11 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 5 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 1A DALE AVENUE BIRCHGROVE CARDIFF CF14 4QQ | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN NORMAN | View document |
| 20 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040299320003 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN / 09/07/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 20A PANTBACH ROAD CARDIFF SOUTH GLAMORGAN CF14 1UA | View document |
| 31 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |