ISAMBARD INNOVATION LIMITED
| Status | ACTIVE |
| Company No. | 11858558 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2019 |
| Age | 5 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ISAMBARD INNOVATION LIMITED is an active private limited company with number 11858558. It was incorporated 5 years, 1 month, 26 days ago, on 04 March 2019. The company address is James House James House, Sevenoaks, TN13 2SH, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-27
Officer name: Sarah Elizabeth Matthews
Documents
Change to a person with significant control
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sarah Elizabeth Matthews
Change date: 2021-08-27
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
New address: James House 70 Chipstead Park Sevenoaks Kent TN13 2SH
Old address: C/O Kemp Little Llp, Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
Change date: 2020-07-02
Documents
Confirmation statement with updates
Date: 08 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Notification of a person with significant control
Date: 29 Jan 2020
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-14
Psc name: Sarah Elizabeth Matthews
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-14
Psc name: Barry Robert Matthews
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-01
Officer name: Sarah Elizabeth Matthews
Documents
Some Companies
4 SHARPES PLAIN,STAMFORD,PE9 3RZ
| Number: | 11358256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 ORCHARD ROAD,BARNACK,PE9 3DP
| Number: | 11242372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5, THE CHOCOLATE BOX 2ND FLOOR,BOURNEMOUTH,BH1 3NA
| Number: | 09118032 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 LAUREL DRIVE,SOUTH OCKENDON,RM15 6XH
| Number: | 09839580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAIDENHALL ENGINEERING SERVICES LIMITED
45 LINCOLN ROAD,LUTON,LU4 8NE
| Number: | 07726245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOUNDATION HOUSE,SALFORD,M5 4BD
| Number: | 02472369 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |