Download leads from Nexok and grow your business. Find out more

ISOL Limited

Documents

Total Documents118
Total Pages656

Filing History

17 November 2023Termination of appointment of Eilis Tobin as a director on 15 November 2023
17 November 2023Cessation of Eilis Tobin as a person with significant control on 15 November 2023
31 July 2023Registered office address changed from 39 Agamemnon Road West Hampstead London NW6 1EG to 20 Cumberland Mansions 20 Cumberland Mansions West End Lane London NW6 1LL on 31 July 2023
9 May 2023Confirmation statement made on 2 May 2023 with no updates
21 February 2023Micro company accounts made up to 31 May 2022
3 May 2022Confirmation statement made on 2 May 2022 with no updates
18 February 2022Micro company accounts made up to 31 May 2021
4 May 2021Confirmation statement made on 2 May 2021 with no updates
1 March 2021Total exemption full accounts made up to 31 May 2020
4 May 2020Confirmation statement made on 2 May 2020 with no updates
25 February 2020Total exemption full accounts made up to 31 May 2019
7 May 2019Confirmation statement made on 2 May 2019 with no updates
5 December 2018Total exemption full accounts made up to 31 May 2018
9 May 2018Confirmation statement made on 2 May 2018 with no updates
13 September 2017Total exemption full accounts made up to 31 May 2017
13 September 2017Total exemption full accounts made up to 31 May 2017
8 May 2017Confirmation statement made on 8 May 2017 with updates
8 May 2017Confirmation statement made on 8 May 2017 with updates
21 September 2016Total exemption small company accounts made up to 31 May 2016
21 September 2016Total exemption small company accounts made up to 31 May 2016
31 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
12 February 2016Total exemption small company accounts made up to 31 May 2015
12 February 2016Total exemption small company accounts made up to 31 May 2015
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
17 February 2015Total exemption small company accounts made up to 31 May 2014
17 February 2015Total exemption small company accounts made up to 31 May 2014
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
11 February 2014Total exemption small company accounts made up to 31 May 2013
11 February 2014Total exemption small company accounts made up to 31 May 2013
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
8 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
19 February 2013Total exemption small company accounts made up to 31 May 2012
19 February 2013Total exemption small company accounts made up to 31 May 2012
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders
24 February 2012Total exemption small company accounts made up to 31 May 2011
24 February 2012Total exemption small company accounts made up to 31 May 2011
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
22 February 2011Total exemption small company accounts made up to 31 May 2010
22 February 2011Total exemption small company accounts made up to 31 May 2010
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
10 May 2010Annual return made up to 8 May 2010 with a full list of shareholders
2 March 2010Total exemption small company accounts made up to 31 May 2009
2 March 2010Total exemption small company accounts made up to 31 May 2009
11 May 2009Return made up to 08/05/09; full list of members
11 May 2009Return made up to 08/05/09; full list of members
24 March 2009Total exemption small company accounts made up to 31 May 2008
24 March 2009Total exemption small company accounts made up to 31 May 2008
8 May 2008Return made up to 08/05/08; full list of members
8 May 2008Return made up to 08/05/08; full list of members
2 April 2008Total exemption small company accounts made up to 31 May 2007
2 April 2008Total exemption small company accounts made up to 31 May 2007
10 May 2007Return made up to 08/05/07; full list of members
10 May 2007Return made up to 08/05/07; full list of members
2 April 2007Total exemption small company accounts made up to 31 May 2006
2 April 2007Total exemption small company accounts made up to 31 May 2006
8 May 2006Return made up to 08/05/06; full list of members
8 May 2006Return made up to 08/05/06; full list of members
28 March 2006Total exemption small company accounts made up to 31 May 2005
28 March 2006Total exemption small company accounts made up to 31 May 2005
4 June 2005Return made up to 08/05/05; full list of members
4 June 2005Return made up to 08/05/05; full list of members
16 February 2005Total exemption small company accounts made up to 31 May 2004
16 February 2005Total exemption small company accounts made up to 31 May 2004
19 May 2004Return made up to 08/05/04; full list of members
19 May 2004Return made up to 08/05/04; full list of members
1 April 2004Total exemption small company accounts made up to 31 May 2003
1 April 2004Total exemption small company accounts made up to 31 May 2003
2 March 2004Particulars of mortgage/charge
2 March 2004Particulars of mortgage/charge
7 June 2003Return made up to 08/05/03; full list of members
7 June 2003Return made up to 08/05/03; full list of members
25 March 2003Total exemption small company accounts made up to 31 May 2002
25 March 2003Total exemption small company accounts made up to 31 May 2002
15 May 2002Return made up to 08/05/02; full list of members
15 May 2002Return made up to 08/05/02; full list of members
3 April 2002Total exemption small company accounts made up to 31 May 2001
3 April 2002Total exemption small company accounts made up to 31 May 2001
16 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 April 2001Accounts for a small company made up to 31 May 2000
3 April 2001Accounts for a small company made up to 31 May 2000
19 May 2000Return made up to 08/05/00; full list of members
19 May 2000Return made up to 08/05/00; full list of members
17 May 2000Registered office changed on 17/05/00 from: hutchings modi and co 200 west end lane london NW6 1SG
17 May 2000Registered office changed on 17/05/00 from: hutchings modi and co 200 west end lane london NW6 1SG
8 December 1999Full accounts made up to 31 May 1999
8 December 1999Full accounts made up to 31 May 1999
13 July 1999Return made up to 08/05/99; no change of members
13 July 1999Return made up to 08/05/99; no change of members
24 August 1998Full accounts made up to 31 May 1998
24 August 1998Full accounts made up to 31 May 1998
24 May 1998Return made up to 08/05/98; full list of members
24 May 1998Return made up to 08/05/98; full list of members
15 September 1997Accounts for a dormant company made up to 31 May 1997
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 September 1997Accounts for a dormant company made up to 31 May 1997
4 June 1997Return made up to 08/05/97; full list of members
4 June 1997Return made up to 08/05/97; full list of members
24 April 1997Company name changed handheld technologies LIMITED\certificate issued on 25/04/97
24 April 1997Company name changed handheld technologies LIMITED\certificate issued on 25/04/97
17 May 1996Registered office changed on 17/05/96 from: 20 cumberland mansions west end lane london NW6 1LL
17 May 1996Registered office changed on 17/05/96 from: 20 cumberland mansions west end lane london NW6 1LL
15 May 1996Secretary resigned
15 May 1996Secretary resigned
8 May 1996Incorporation
8 May 1996Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Directors Viewed