ISMA (HOLDINGS) LIMITED filing history - Find and update company information

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ISMA (HOLDINGS) LIMITED

Company number 02586505

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Alfonso Malvar on 1 June 2022	View PDF Director's details changed for Mr Alfonso Malvar on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Leland Harold Goss as a director on 1 April 2021	View PDF Appointment of Mr Leland Harold Goss as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Martin Scheck as a director on 31 March 2021	View PDF Termination of appointment of Martin Scheck as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Martin Scheck on 1 January 2021	View PDF Director's details changed for Martin Scheck on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Martin Scheck on 30 April 2020	View PDF Director's details changed for Martin Scheck on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Owen Paul Richards on 30 April 2020	View PDF Director's details changed for Mr Owen Paul Richards on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Alfonso Malvar on 30 April 2020	View PDF Director's details changed for Mr Alfonso Malvar on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020	View PDF Registered office address changed from 23 College Hill London London EC4R 2RP to 110 Cannon Street London EC4N 6EU on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC05	Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020	View PDF Change of details for International Capital Market Association Limited as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)

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