ISAAC (U.K.)
| Status | ACTIVE |
| Company No. | 01965474 |
| Category | |
| Incorporated | 26 Nov 1985 |
| Age | 38 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ISAAC (U.K.) is an active with number 01965474. It was incorporated 38 years, 5 months, 21 days ago, on 26 November 1985. The company address is 3365 The Pentagon Century Way 3365 The Pentagon Century Way, Leeds, LS15 8ZB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-07
Officer name: Mrs Joanna Van Berckel
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-10
Officer name: Mrs Jennette Greenwood
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rob Warren Gregory
Termination date: 2023-09-12
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-28
New address: 3365 the Pentagon Century Way Thorpe Park Leeds LS15 8ZB
Old address: Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-11
Officer name: Miss Sarah Marie Mcpoland
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Narinder Singh Sagoo
Appointment date: 2022-09-11
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-11
Officer name: Mrs Michelle Paton
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bethany Moulam
Appointment date: 2022-09-11
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-13
Officer name: Neil Hansen
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-19
Officer name: Mark Andrew Street
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Elizabeth Herd
Termination date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Michelle Hewson
Appointment date: 2021-09-10
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Hansen
Appointment date: 2021-09-10
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Lamarca Voizey
Appointment date: 2021-09-10
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-10
Officer name: Mrs Katherine Emily Broomfield
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Nicola Hayton
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Victoria Jane Healy
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Zoë Charlotte Clarke
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Street
Appointment date: 2019-09-08
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Clare Sharples
Appointment date: 2019-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-08
Officer name: Ruth Singleton Mcmorran
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 08 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-08
Officer name: Toby Giles Hewson
Documents
Accounts with accounts type full
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Elizabeth Caryer
Termination date: 2018-11-05
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Touliatou
Termination date: 2018-10-24
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-30
Officer name: Mrs Helen Catherine Whittle
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Address
Type: AD01
New address: Triune Court Monks Cross Drive Huntington York YO32 9GZ
Change date: 2018-09-26
Old address: Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW England
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-12
Officer name: Mrs Saffron Elizabeth Murphy-Mann
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mrs Ruth Singleton Mcmorran
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Miss Amy Elizabeth Hanschell
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mr Toby Giles Hewson
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jennifer Elizabeth Herd
Change date: 2018-09-12
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mrs Victoria Jane Healy
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nicola Hayton
Change date: 2018-09-12
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Miss Amy Elizabeth Hanschell
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Thomas William Griffiths
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mr Rob Warren Gregory
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mrs Zoë Charlotte Clarke
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kate Elizabeth Caryer
Change date: 2018-09-12
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Phillip Fisher
Appointment date: 2018-09-12
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Touliatou
Appointment date: 2018-09-12
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hester Geraldine Mackay
Termination date: 2018-09-12
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Euan Robertson
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Waits
Termination date: 2018-09-12
Documents
Accounts with accounts type small
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 11 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-02
Officer name: Miss Emily Jade Campbell
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Warren Gregory
Appointment date: 2017-10-20
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-10
Officer name: Miss Amy Elizabeth Hanschell
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: Janet Grace Mcfarlane Scott
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-10
Officer name: Amanda Everell Hynan
Documents
Termination secretary company with name termination date
Date: 18 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Jade Campbell
Termination date: 2017-10-10
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 30 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-17
Officer name: Miss Emily Jade Campbell
Documents
Termination secretary company with name termination date
Date: 30 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-01
Officer name: Hilary Patricia Gardner
Documents
Statement of companys objects
Date: 31 May 2017
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 31 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
New address: Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW
Old address: C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB
Change date: 2017-03-02
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 17 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-17
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-11
Officer name: Mr Euan Robertson
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hester Geraldine Mackay
Appointment date: 2016-09-11
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-11
Officer name: Ms Jennifer Elizabeth Herd
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Anne Harris
Termination date: 2016-09-11
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-11
Officer name: Sergio Alejandro Suchowlanski
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Nicola Bruce
Termination date: 2016-09-11
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Nicola Bruce
Appointment date: 2016-04-12
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-19
Officer name: Mrs Janet Grace Mcfarlane Scott
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Ms Kate Elizabeth Caryer
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Esther Stanton
Termination date: 2015-11-21
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mrs Janet Grace Mcfarlane Scott
Documents
Annual return company with made up date no member list
Date: 12 Oct 2015
Action Date: 17 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-17
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Dr Amanda Everell Hynan
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Sergio Alejandro Suchowlanski
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marion Esther Stanton
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Anne Harris
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mr Toby Giles Hewson
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mrs Ruth Singleton Mcmorran
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Nicola Hayton
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mrs Victoria Jane Healy
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam John Waits
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Thomas William Griffiths
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mrs Zoë Charlotte Clarke
Documents
Accounts with accounts type full
Date: 15 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-31
Officer name: Dr Hilary Patricia Gardner
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Smith
Termination date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Poon
Termination date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 06 Oct 2014
Action Date: 17 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-17
Documents
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