About

Registered Number: 04374762
Date of Incorporation: 15/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

 

Having been setup in 2002, Isis Management Company Ltd are based in Scarborough. There are no directors listed for Isis Management Company Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 31 January 2020
RP04PSC01 - N/A 25 October 2019
PSC02 - N/A 11 October 2019
PSC07 - N/A 11 October 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 28 January 2019
PSC01 - N/A 13 April 2018
CS01 - N/A 13 April 2018
PSC07 - N/A 13 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 15 March 2017
CS01 - N/A 10 March 2017
CH02 - Change of particulars for corporate director 01 March 2017
CH04 - Change of particulars for corporate secretary 01 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 25 July 2013
CH01 - Change of particulars for director 03 July 2013
CH02 - Change of particulars for corporate director 03 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 25 February 2013
AP02 - Appointment of corporate director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
CH01 - Change of particulars for director 26 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 01 March 2011
CH04 - Change of particulars for corporate secretary 21 December 2010
CH04 - Change of particulars for corporate secretary 21 September 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AR01 - Annual Return 02 March 2010
CH04 - Change of particulars for corporate secretary 02 March 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 09 January 2010
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
CH01 - Change of particulars for director 17 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2009
AA - Annual Accounts 16 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
225 - Change of Accounting Reference Date 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 02 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
363a - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 17 November 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 04 March 2003
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
MEM/ARTS - N/A 23 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 April 2002
CERTNM - Change of name certificate 19 April 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
287 - Change in situation or address of Registered Office 05 March 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.