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ISSB LIMITED
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ISSB LIMITED: Filings

    • Overview

    Company NameISSB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01453049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISSB LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher Peter Hagg on Nov 30, 2025

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip Jackson on May 16, 2024

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    		4 pagesCS01

    Change of details for Bispa (Issbholdings) Ltd as a person with significant control on May 25, 2023

    		2 pagesPSC05

    Notification of Bispa (Issbholdings) Ltd as a person with significant control on May 25, 2023

    		1 pagesPSC02

    Cessation of Gareth Christopher Stace as a person with significant control on May 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on May 26, 2023

    • Capital: GBP 500
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Mark Shott as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Michael Horan as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Jackson as a director on Nov 05, 2021

    		2 pagesAP01

    Appointment of Mr Nick Haycock as a director on Nov 05, 2021

    		2 pagesAP01

    Termination of appointment of Lyall Andrew Syme as a director on Apr 21, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0