About

Registered Number: 03185814
Date of Incorporation: 15/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Founded in 1996, Isis Rescue Ltd have registered office in Buckinghamshire. We don't currently know the number of employees at this business. The companies director is listed as Weedon, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEEDON, James 01 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 08 April 2015
AP03 - Appointment of secretary 02 April 2015
TM01 - Termination of appointment of director 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AD01 - Change of registered office address 16 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 07 June 2012
AD01 - Change of registered office address 24 May 2012
AR01 - Annual Return 20 April 2012
MG01 - Particulars of a mortgage or charge 27 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 11 April 2005
287 - Change in situation or address of Registered Office 02 December 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 17 March 2004
RESOLUTIONS - N/A 21 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 13 March 2001
395 - Particulars of a mortgage or charge 02 September 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 04 May 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 07 May 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 11 June 1997
225 - Change of Accounting Reference Date 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1996
287 - Change in situation or address of Registered Office 25 September 1996
395 - Particulars of a mortgage or charge 28 June 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
287 - Change in situation or address of Registered Office 21 May 1996
CERTNM - Change of name certificate 14 May 1996
NEWINC - New incorporation documents 15 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2011 Outstanding

N/A

Legal mortgage 31 August 2000 Outstanding

N/A

Mortgage debenture 21 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.