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THE I.S. GROUP LIMITED - Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01419425
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stirling House
- Stirling Way
- Bretton, Peterborough
- Cambridgeshire
- PE3 8YD Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, PE3 8YD UK
Management
- Geschäftsführung
- DOUTHWAITE, Nigel Richard
- LANSDALE, Peter Vincent
- WARWICK, Neil Anthony
- Prokuristen
- RAJBHANDARI, Sandip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1979
- Alter der Firma 1979-05-14 45 Jahre
- SIC/NACE
- 46190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE I.S. GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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THE I.S. GROUP LIMITED Firmenbeschreibung
- THE I.S. GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01419425. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1979 registriert. THE I.S. GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE I.S. GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 15/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Stirling House erreicht werden.
Jetzt sichern THE I.S. GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The I.s. Group Limited - Stirling House, Stirling Way, Bretton, Peterborough, Cambridgeshire, Grossbritannien
- 1979-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-03-07) - MR04
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memorandum-articles (2024-05-15) - MA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA
-
confirmation-statement-with-updates (2023-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-04) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-12-22) - AA
-
confirmation-statement-with-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-12) - TM01
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accounts-with-accounts-type-group (2020-02-06) - AA
-
accounts-with-accounts-type-group (2020-12-10) - AA
-
confirmation-statement-with-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-16) - AA
-
appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
capital-return-purchase-own-shares (2018-06-22) - SH03
-
memorandum-articles (2018-05-16) - MA
-
resolution (2018-05-16) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2018-05-03) - PSC08
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-02-09) - AA01
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
-
accounts-with-accounts-type-group (2017-12-08) - AA
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-group (2016-03-08) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
accounts-with-accounts-type-group (2013-02-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
-
certificate-re-registration-public-limited-company-to-private (2011-01-10) - CERT10
-
re-registration-memorandum-articles (2011-01-10) - MAR
-
resolution (2011-01-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
accounts-with-accounts-type-group (2011-11-09) - AA
-
reregistration-public-to-private-company (2011-01-10) - RR02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
change-person-director-company-with-change-date (2010-03-22) - CH01
-
change-person-secretary-company-with-change-date (2010-03-22) - CH03
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 288a
-
legacy (2009-06-08) - 288b
-
legacy (2009-09-09) - 363a
-
accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-20) - AA
-
legacy (2008-08-11) - 363s
-
legacy (2008-08-06) - 123
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-03-20) - 363s
-
accounts-with-accounts-type-full (2008-01-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 123
-
resolution (2007-08-02) - RESOLUTIONS
-
legacy (2007-03-12) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-06) - AA
-
legacy (2006-08-01) - 363s
-
accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-07-21) - 363s
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legacy (2005-07-05) - 123
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288b
-
accounts-with-accounts-type-group (2004-11-26) - AA
-
legacy (2004-09-07) - 363s
-
legacy (2004-08-16) - 288a
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-07-06) - 123
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legacy (2004-06-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-25) - 288a
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-01-25) - 288b
-
legacy (2003-07-29) - 363s
-
accounts-with-accounts-type-group (2003-12-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288a
-
legacy (2002-03-01) - 403a
-
legacy (2002-03-09) - 403a
-
resolution (2002-07-26) - RESOLUTIONS
-
legacy (2002-01-15) - 288b
-
legacy (2002-08-23) - 363s
-
accounts-with-accounts-type-group (2002-12-18) - AA
-
resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-07-26) - 123
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-21) - 395
-
accounts-with-accounts-type-group (2001-11-26) - AA
-
legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-22) - AA
-
legacy (2000-07-18) - 363s
-
legacy (2000-05-11) - 123
-
resolution (2000-05-11) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-19) - 288b
-
legacy (1999-12-20) - 123
-
legacy (1999-06-30) - 288b
-
legacy (1999-12-07) - 288a
-
resolution (1999-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
-
legacy (1999-07-15) - 363s
-
legacy (1999-05-25) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-01-31) - 288a
-
legacy (1999-01-11) - 288b
-
legacy (1999-12-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-27) - 363s
-
accounts-with-accounts-type-full-group (1998-12-04) - AA
-
legacy (1998-10-07) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288a
-
legacy (1997-02-28) - 288a
-
legacy (1997-02-28) - 288b
-
legacy (1997-05-30) - 288b
-
legacy (1997-07-16) - 288a
-
legacy (1997-11-25) - 288a
-
legacy (1997-09-01) - 288a
-
legacy (1997-11-19) - 288a
-
accounts-with-accounts-type-full (1997-12-15) - AA
-
legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288a
-
legacy (1996-06-30) - 288
-
legacy (1996-07-19) - 363s
-
legacy (1996-11-15) - 288b
-
legacy (1996-12-22) - 288b
-
resolution (1996-12-13) - RESOLUTIONS
-
legacy (1996-12-22) - 288a
-
accounts-with-accounts-type-full (1996-11-15) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-22) - AA
-
legacy (1995-07-18) - 363s
-
legacy (1995-06-27) - 225(1)
-
legacy (1995-05-24) - 353a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
legacy (1994-05-11) - 395
-
legacy (1994-07-20) - 363s
-
legacy (1994-12-22) - 288
-
accounts-with-accounts-type-full (1994-10-08) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-08-03) - 363a
-
legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-03-19) - 287
-
legacy (1992-10-08) - 363s
-
legacy (1992-10-08) - 288
-
accounts-with-accounts-type-full (1992-10-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 395
-
legacy (1991-06-30) - 363a
-
legacy (1991-06-30) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-12-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 288
-
accounts-with-accounts-type-full (1989-01-03) - AA
-
legacy (1989-10-17) - 363
-
accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 123
-
accounts-with-accounts-type-full (1988-01-15) - AA
-
legacy (1988-01-15) - 363
-
legacy (1988-01-15) - 288
-
legacy (1988-01-15) - 287
-
certificate-re-registration-private-to-public-limited-company (1988-01-14) - CERT5
-
auditors-report (1988-01-14) - AUDR
-
accounts-balance-sheet (1988-01-14) - BS
-
auditors-statement (1988-01-14) - AUDS
-
resolution (1988-01-25) - RESOLUTIONS
-
re-registration-memorandum-articles (1988-01-14) - MAR
-
legacy (1988-01-14) - 43(3)
-
legacy (1988-01-14) - 43(3)e
-
legacy (1988-02-08) - 288
-
resolution (1988-01-29) - RESOLUTIONS
-
legacy (1988-12-09) - 363
-
legacy (1988-11-30) - 288
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-01-25) - PUC 2
-
legacy (1988-02-17) - 123
-
legacy (1988-02-22) - PROSP
-
resolution (1988-02-17) - RESOLUTIONS
-
resolution (1988-02-09) - RESOLUTIONS
-
memorandum-articles (1988-02-08) - MEM/ARTS
-
miscellaneous (1988-01-29) - MISC
keyboard_arrow_right 1987
-
legacy (1987-02-16) - 363
-
accounts-with-accounts-type-full (1987-01-05) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87