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ISOPLAN UK LTD

Company number SC126957

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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)
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
22 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
17 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
12 Nov 2020 SH19 Statement of capital on 12 November 2020
  • GBP 4.002208
12 Nov 2020 CAP-SS Solvency Statement dated 30/09/20
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
03 Jul 2020 AP03 Appointment of Mrs Selena Jane Pritchard as a secretary on 3 July 2020
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018