About

Registered Number: 08045928
Date of Incorporation: 25/04/2012 (12 years ago)
Company Status: Active
Registered Address: 57 High Street, Tetsworth, Oxon, OX9 7BS

 

Established in 2012, Isis Concepts Holdings Ltd has its registered office in Tetsworth in Oxon, it's status at Companies House is "Active". There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, James Christopher 25 April 2012 - 1
HUNT, James Christopher 25 April 2012 25 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 28 August 2018
SH01 - Return of Allotment of shares 24 July 2018
CS01 - N/A 03 May 2018
PSC04 - N/A 08 November 2017
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 28 April 2017
SH01 - Return of Allotment of shares 10 March 2017
SH03 - Return of purchase of own shares 09 January 2017
RESOLUTIONS - N/A 14 December 2016
SH06 - Notice of cancellation of shares 14 December 2016
AA - Annual Accounts 03 August 2016
SH01 - Return of Allotment of shares 23 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 21 August 2015
SH01 - Return of Allotment of shares 29 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 August 2014
SH01 - Return of Allotment of shares 02 June 2014
AR01 - Annual Return 30 April 2014
RESOLUTIONS - N/A 14 November 2013
SH01 - Return of Allotment of shares 14 November 2013
AA - Annual Accounts 28 August 2013
CH01 - Change of particulars for director 20 June 2013
AR01 - Annual Return 26 April 2013
AP03 - Appointment of secretary 07 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
SH01 - Return of Allotment of shares 16 May 2012
RESOLUTIONS - N/A 15 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2012
AP01 - Appointment of director 10 May 2012
AD01 - Change of registered office address 10 May 2012
AA01 - Change of accounting reference date 10 May 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.