ISD COMPUTER SERVICES LIMITED: Filings

  • Overview

    Company NameISD COMPUTER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04278212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISD COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Amended accounts made up to Dec 31, 2023

    9 pagesAAMD

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Boomerang Digital Holdings Limited as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Notification of Boomerang Digital Limited as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Termination of appointment of Miles Baron as a director on Nov 30, 2023

    1 pagesTM01

    Change of details for Boomerang Digital Limited as a person with significant control on Nov 22, 2023

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    5 pagesCS01

    Second filing of the annual return made up to Aug 29, 2015

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 29, 2014

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 29, 2013

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 29, 2012

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 29, 2011

    18 pagesRP04AR01

    Second filing of the annual return made up to Aug 29, 2010

    18 pagesRP04AR01

    Annual return made up to Aug 29, 2003 with full list of shareholders

    10 pagesAR01

    Annual return made up to Aug 29, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Aug 29, 2008 with full list of shareholders

    10 pagesAR01

    Annual return made up to Aug 29, 2007 with full list of shareholders

    10 pagesAR01

    Annual return made up to Aug 29, 2006 with full list of shareholders

    10 pagesAR01

    Annual return made up to Aug 29, 2005 with full list of shareholders

    10 pagesAR01

    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