Ismart Group Ltd was registered on 01 December 2004 and are based in Kettering. There are 2 directors listed as Haycock, David Andrew, Mellors, John for Ismart Group Ltd. We do not know the number of employees at Ismart Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLORS, John | 01 December 2004 | 11 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYCOCK, David Andrew | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 September 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| MR04 - N/A | 21 October 2016 | |
| CERTNM - Change of name certificate | 23 March 2016 | |
| AD01 - Change of registered office address | 16 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AD01 - Change of registered office address | 24 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| MR01 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AD01 - Change of registered office address | 23 September 2011 | |
| AD01 - Change of registered office address | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| MISC - Miscellaneous document | 12 November 2010 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| AD01 - Change of registered office address | 30 July 2010 | |
| CERTNM - Change of name certificate | 07 May 2010 | |
| CONNOT - N/A | 17 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA01 - Change of accounting reference date | 15 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 February 2009 | |
| 363s - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 123 - Notice of increase in nominal capital | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| CERTNM - Change of name certificate | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| NEWINC - New incorporation documents | 01 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2013 | Outstanding |
N/A |
| Rent deposit deed | 26 August 2011 | Fully Satisfied |
N/A |
