ISTRUCTE LTD

Company number 02444141 · Monitor this company

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168 filings

Date	Filing
10 May 2026	Accounts for a small company made up to 2025-12-31 · 15 pages	View document
9 Sep 2025	Confirmation statement made on 2025-09-09 with no updates · 3 pages	View document
24 Apr 2025	Accounts for a small company made up to 2024-12-31 · 15 pages	View document
23 Apr 2025	Appointment of Mr Mobolaji Ogunmefun as a director on 2025-04-08 · 2 pages	View document
22 Apr 2025	Appointment of Ms Juliet Katharine Handy as a director on 2025-04-08 · 2 pages	View document
9 Apr 2025	Termination of appointment of Kate Elizabeth Wise as a director on 2025-04-08 · 1 page	View document
13 Jan 2025	Termination of appointment of Martin Albert Baugh as a director on 2024-12-31 · 1 page	View document
18 Dec 2024	Second filing for the appointment of Ms Sunita Kumari Dhawan as a director · 3 pages	View document
23 Jul 2024	Accounts for a small company made up to 2023-12-31 · 15 pages	View document
15 Jul 2024	Appointment of Mr Stephen James Martin as a secretary on 2024-07-01 · 2 pages	View document
12 Jul 2024	Termination of appointment of Kristy Macdonald as a secretary on 2024-07-01 · 1 page	View document
2 Feb 2024	Director's details changed for Mrs Kate Elizabeth Leighton on 2024-02-01 · 2 pages	View document
3 Oct 2023	Confirmation statement made on 2023-09-09 with no updates · 3 pages	View document
7 Sep 2023	Accounts for a small company made up to 2022-12-31 · 15 pages	View document
20 Apr 2023	Appointment of Mrs Kate Elizabeth Leighton as a director on 2023-04-10 · 2 pages	View document
17 Oct 2022	Confirmation statement made on 2022-09-09 with no updates · 3 pages	View document
22 Nov 2021	Appointment of Ms Sunita Kumari Dhawan as a director on 2021-11-22 · 2 pages	View document
22 Nov 2021	Appointment of Dr Kristy Macdonald as a secretary on 2021-11-22 · 2 pages	View document
22 Nov 2021	Termination of appointment of Simon David Flanagan as a director on 2021-11-22 · 1 page	View document
22 Nov 2021	Termination of appointment of Simon David Flanagan as a secretary on 2021-11-22 · 1 page	View document
24 Sep 2021	Confirmation statement made on 2021-09-09 with no updates · 3 pages	View document
10 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
24 Mar 2020	DIRECTOR APPOINTED MRS ROSSELLA NICOLIN	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEATTIE	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES	View document
26 Jul 2019	SECRETARY APPOINTED MR SIMON DAVID FLANAGAN	View document
26 Jul 2019	APPOINTMENT TERMINATED, SECRETARY SUSAN DORAN	View document
24 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
22 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL	View document
22 May 2019	DIRECTOR APPOINTED MR SIMON DAVID FLANAGAN	View document
1 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PETER WELLAND	View document
12 Sep 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES	View document
12 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTITUTION OF STRUCTURAL ENGINEERS	View document
12 Sep 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018	View document
26 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
22 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES	View document
6 Jul 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES	View document
4 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Feb 2016	DIRECTOR APPOINTED MR DAVID MARTIN POWELL	View document
20 Jan 2016	DIRECTOR APPOINTED MR JOHN MICHAEL STAVES	View document
26 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORMAN	View document
15 Sep 2015	Annual return made up to 10 September 2015 with full list of shareholders	View document
26 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Feb 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
2 Oct 2014	DIRECTOR APPOINTED MR PETER CHARLES WELLAND	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL	View document
15 Sep 2014	Annual return made up to 10 September 2014 with full list of shareholders	View document
28 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 11 UPPER BELGRAVE STREET LONDON SW1X 8BH	View document
28 May 2014	SAIL ADDRESS CREATED	View document
28 May 2014	SAIL ADDRESS CHANGED FROM: 1 GREAT GEORGE STREET LONDON SW1P 3AA UNITED KINGDOM	View document
28 May 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
29 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Sep 2013	Annual return made up to 10 September 2013 with full list of shareholders	View document
7 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Sep 2012	Annual return made up to 10 September 2012 with full list of shareholders	View document
30 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS	View document
13 Sep 2011	Annual return made up to 10 September 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Feb 2011	DIRECTOR APPOINTED MR NICHOLAS FORMAN	View document
10 Sep 2010	Annual return made up to 10 September 2010 with full list of shareholders	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PEATTIE / 10/09/2010	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT BAUGH / 10/09/2010	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GREER	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Dec 2009	DIRECTOR APPOINTED PHILLIP JOHN WILLIAMS	View document
24 Sep 2009	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS	View document
24 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 24/09/2009	View document
25 Jul 2009	APPOINTMENT TERMINATED SECRETARY HERBERT KITCHING	View document
25 Jul 2009	SECRETARY APPOINTED SUSAN MAUREEN DORAN	View document
27 Mar 2009	DIRECTOR APPOINTED DAVID MARTIN POWELL	View document
19 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KEITH EATON	View document
3 Oct 2008	RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS	View document
19 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
27 Sep 2007	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS	View document
26 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS	View document
3 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
16 Sep 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Sep 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Sep 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS	View document
8 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	COMPANY NAME CHANGED STRUCTURAL ENGINEERS TRADING ORG ANISATION LIMITED CERTIFICATE ISSUED ON 17/04/01	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	NEW DIRECTOR APPOINTED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Sep 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS	View document
17 Mar 2000	DIRECTOR RESIGNED	View document
17 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Oct 1999	ADOPT MEM AND ARTS 07/10/99	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1999	RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS	View document
30 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Mar 1999	S366A DISP HOLDING AGM 01/03/99	View document
5 Mar 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS	View document
29 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
9 Oct 1997	RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
9 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
10 Oct 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Oct 1994	NEW DIRECTOR APPOINTED	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
1 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
3 Oct 1993	NEW DIRECTOR APPOINTED	View document
28 Sep 1993	RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS	View document
30 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Sep 1992	RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS	View document
25 Sep 1992	REGISTERED OFFICE CHANGED ON 25/09/92	View document
25 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Feb 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
12 Sep 1991	RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS	View document
29 Aug 1991	REGISTERED OFFICE CHANGED ON 29/08/91 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF	View document
29 Jul 1991	01/01/00 AMEND	View document
5 Dec 1990	SECRETARY RESIGNED	View document
3 Oct 1990	COMPANY NAME CHANGED INTERCEDE 778 LIMITED CERTIFICATE ISSUED ON 04/10/90	View document
3 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/90	View document
17 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document