ISMJ LIMITED
| Status | ACTIVE |
| Company No. | 07047586 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2009 |
| Age | 14 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
ISMJ LIMITED is an active private limited company with number 07047586. It was incorporated 14 years, 7 months ago, on 17 October 2009. The company address is 1 Great Tower Street, London, EC3R 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860010
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860009
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860008
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860007
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860006
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860005
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860004
Documents
Mortgage satisfy charge full
Date: 08 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860003
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Gary O'donnell
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Accounts with accounts type dormant
Date: 30 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 06 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070475860010
Charge creation date: 2022-05-06
Documents
Appoint person secretary company with name date
Date: 15 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-11
Officer name: Mr Jitendra Patel
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type small
Date: 06 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David Simon Edgeley
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Money
Appointment date: 2021-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 02 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-02
Charge number: 070475860009
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-26
Charge number: 070475860008
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Clear Group (Holdings) Limited
Change date: 2019-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 070475860007
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-11
Charge number: 070475860006
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-02
Psc name: Clear Group (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 24 Jun 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Stewart Millard
Cessation date: 2019-09-02
Documents
Change registered office address company with date old address new address
Date: 06 May 2020
Action Date: 06 May 2020
Category: Address
Type: AD01
New address: 1 Great Tower Street London EC3R 5AA
Old address: 5 Arrow Court, Adams Way Springfield Business Park Alcester Warwickshire B49 6PU
Change date: 2020-05-06
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harradine
Termination date: 2020-04-24
Documents
Change account reference date company current extended
Date: 27 Apr 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ernest Moir
Termination date: 2019-12-12
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070475860002
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 192,204 GBP
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Gary O'donnell
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Howard Pierre Lickens
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Harradine
Appointment date: 2019-09-02
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ernest Moir
Appointment date: 2019-09-02
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 17 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-04
Charge number: 070475860003
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070475860004
Charge creation date: 2019-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-04
Charge number: 070475860005
Documents
Second filing capital allotment shares
Date: 26 Jul 2019
Action Date: 22 Jun 2010
Category: Capital
Type: RP04SH01
Capital : 178,473 GBP
Date: 2010-06-22
Documents
Second filing capital allotment shares
Date: 26 Jul 2019
Action Date: 29 Mar 2010
Category: Capital
Type: RP04SH01
Capital : 35,074 GBP
Date: 2010-03-29
Documents
Second filing of annual return with made up date
Date: 18 Jul 2019
Action Date: 17 Oct 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-10-17
Documents
Second filing of annual return with made up date
Date: 18 Jul 2019
Action Date: 17 Oct 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-10-17
Documents
Second filing of annual return with made up date
Date: 18 Jul 2019
Action Date: 17 Oct 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-10-17
Documents
Second filing of annual return with made up date
Date: 18 Jul 2019
Action Date: 17 Oct 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-10-17
Documents
Legacy
Date: 27 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/10/2017
Documents
Legacy
Date: 27 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 17/10/2016
Documents
Confirmation statement with no updates
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Accounts with accounts type small
Date: 17 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type small
Date: 10 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type full
Date: 12 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 15 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date
Date: 18 Nov 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Mortgage satisfy charge full
Date: 18 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 04 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070475860002
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Change person director company with change date
Date: 03 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mark Anthony Horgan
Documents
Change person director company with change date
Date: 03 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Mark Anthony Horgan
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Accounts with accounts type dormant
Date: 06 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change account reference date company previous shortened
Date: 26 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Resolution
Date: 15 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2010
Action Date: 22 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-22
Capital : 178,472 GBP
Documents
Legacy
Date: 06 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 27 Apr 2010
Action Date: 29 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-29
Capital : 35,075 GBP
Documents
Capital allotment shares
Date: 27 Apr 2010
Action Date: 29 Mar 2010
Category: Capital
Type: SH01
Capital : 35,074 GBP
Date: 2010-03-29
Documents
Appoint person director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Anthony Horgan
Documents
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