IZERTIS PROJECTING LTD
Company number SC366858 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Director's details changed for Mr David Ferrin on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 11 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 14 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Second filing for the cessation of David Ferrin as a person with significant control · 5 pages | View document |
| 24 Oct 2024 | Notification of Izertis S.A. as a person with significant control on 2024-08-12 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 24 Oct 2024 | Cessation of David Ferrin as a person with significant control on 2024-08-14 · 1 page | View document |
| 24 Oct 2024 | Cessation of David William Alexander Hamilton as a person with significant control on 2024-08-12 · 1 page | View document |
| 28 Jun 2024 | Notification of David Ferrin as a person with significant control on 2022-12-29 · 2 pages | View document |
| 28 Jun 2024 | Change of details for Mr David William Alexander Hamilton as a person with significant control on 2022-12-29 · 2 pages | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Director's details changed for Mr David Ferrin on 2024-06-07 · 2 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-10-12 with updates · 5 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Second filing of Confirmation Statement dated 2022-10-12 · 3 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 14 Oct 2022 | Change of share class name or designation · 3 pages | View document |
| 7 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 24 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | 14/10/16 Statement of Capital gbp 1000 · 5 pages | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM ALEXANDER HAMILTON / 01/12/2014 | View document |
| 12 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR DAVID FERRIN | View document |
| 11 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 4/1 BLANDFIELD EDINBURGH EH7 4QJ SCOTLAND | View document |
| 30 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders · 3 pages | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 30 Mar 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | View document |
| 14 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |