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ISMOSYS LIMITED

Learn more about ISMOSYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 WILLOWS GATE, STOKE LYNE ROAD STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU

ISMOSYS LIMITED on the map

Company type: Private Limited Company
Company number: 03091124
Company status: Active
country of origin: United Kingdom
incorporation date: 1995.08.14
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.09.11
overdue: NO
last made update: 2013.08.14
documents available: 1

List of company documents:

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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
£2.19
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 100
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
£2.19
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
£2.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.19
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.19
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.19
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APPOINTMENT TERMINATED DIRECTOR ROBERTA MILES
Form type: 288b
Date: 2008.12.15
£2.19
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.19
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COMPANY NAME CHANGED KASBAH MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 23/04/08
Form type: CERTNM
Date: 2008.04.22
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.19
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.19
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, 6 GRANGE MEWS, STATION ROAD LAUNTON, BICESTER, OXFORDSHIRE OX26 5DX
Form type: 287
Date: 2007.07.20
£2.19
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.30
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.13
£2.19
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.06.26
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.19
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, KASBAH THE GREEN, STATION ROAD LAUNTON, BICESTER, OXON OX6 0DS
Form type: 287
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.19
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.19
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.02.08
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.03
£2.19
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.13
£2.19
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.14
£2.19
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.19
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.26
£2.19
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
Form type: 225
Date: 2000.10.06
£2.19
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.19
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.24
£2.19
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.18
£2.19
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.19
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/96
£2.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.19
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AD 17/08/95---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 1995.09.14
£2.19
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Form type: 224
Date: 1995.09.14
£2.19
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.19
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NC INC ALREADY ADJUSTED, 17/08/95
Form type: 123
Date: 1995.08.25

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Company directors and board members:

ROBERTA CAROLINE MILES (current)
Secretary, ACCOUNTANT, 2006.05.16
11 WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
NIGEL WATTS (current)
Director, 2006.05.16
HUNTERS HILL COTTAGE BLIND LANE , BOURNE END
SL8 5LF, BERKS
ASHCROFT CAMERON SECRETARIES LIMITED (resigned)
Nominee Secretary, 1995.08.14 - 1995.08.17
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
SUSAN ANN HADDAD (resigned)
Secretary, DIRECTOR, 1995.08.17 - 2006.05.16
KASBAH THE GREEN STATION ROAD LAUNTON , BICESTER
OX26 5FF, OXFORDSHIRE
ASHCROFT CAMERON NOMINEES LIMITED (resigned)
Nominee Director, 1995.08.14 - 1995.08.17
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
GAMIL GEORGES HADDAD (resigned)
Director, MANAGING DIRECTOR, 1995.08.17 - 2006.05.16
KASBAH THE GREEN STATION ROAD , BICESTER
OX26 5EF, OXFORDSHIRE
SUSAN ANN HADDAD (resigned)
Director, 1995.08.17 - 2006.05.16
KASBAH THE GREEN STATION ROAD LAUNTON , BICESTER
OX26 5FF, OXFORDSHIRE
ROBERTA CAROLINE MILES (resigned)
Director, ACCOUNTANT, 2006.05.16 - 2008.12.05
11 WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE

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Information about the Private Limited Company ISMOSYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data