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ISLAND MODE LIMITED

Company number 08438343

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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)
15 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 PSC04 Change of details for Mr Clinton Rowe as a person with significant control on 26 July 2021
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
24 Dec 2020 CERTNM Company name changed bastion access control LTD\certificate issued on 24/12/20
  • NM04 ‐ Change of name by provision in articles
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 PSC04 Change of details for Mr Clinton Rowe as a person with significant control on 22 May 2020
22 May 2020 AD01 Registered office address changed from C/O Clinton Rowe 9 Danescroft Close Leigh-on-Sea Essex SS9 4NW to 1349-1353 London Road Leigh-on-Sea Essex SS9 2AB on 22 May 2020
14 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
21 Jul 2019 TM02 Termination of appointment of Danielle Rowe as a secretary on 21 July 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
19 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
14 Oct 2015 AA Micro company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1