- Company search
- ISUZ LIMITED
ISUZ LIMITED
Non-Trading
General Information
NAME
ISUZ LIMITED
COMPANY NUMBER
04655605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/02/2003
(21 years and 8 months old)
WEBSITE
http://parentpay.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 9UG
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
W1G 9UG
Credit Risk Overview
Want to learn more about ISUZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/02/2024 | Confirmation Statement (CS01) |
|
other |
31/08/2023 | Annual Accounts. (AA) |
|
accounts |
10/03/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISUZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISUZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISUZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2017 - Present (7 years and 8 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Nigel Jeremy Cloudesley Govett 20/01/2017 - Present (7 years and 8 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
20/01/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Eirion Andrew Charles Neubauer 20/01/2017 - Present (7 years and 8 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 50 |
View Report |
20/01/2017 - Present (7 years and 8 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/02/2024 | Confirmation Statement (CS01) |
|
other |
31/08/2023 | Annual Accounts. (AA) |
|
accounts |
10/03/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
22/11/2022 | Annual Accounts. (AA) |
|
accounts |
01/11/2022 | Change of director’s details (CH01) |
|
officers |
01/11/2022 | Change of director’s details (CH01) |
|
officers |
07/02/2022 | Confirmation Statement (CS01) |
|
other |
02/12/2021 | Annual Accounts. (AA) |
|
accounts |
17/02/2021 | Confirmation Statement (CS01) |
|
other |
04/12/2020 | Annual Accounts. (AA) |
|
accounts |
02/11/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/02/2020 | Termination of appointment of director (TM01) |
|
officers |
04/02/2020 | Confirmation Statement (CS01) |
|
other |
05/09/2019 | Annual Accounts. (AA) |
|
accounts |
05/02/2019 | Confirmation Statement (CS01) |
|
other |
06/10/2018 | Annual Accounts. (AA) |
|
accounts |
16/07/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2018 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
18/05/2017 | Termination of appointment of director (TM01) |
|
officers |
18/05/2017 | Termination of appointment of director (TM01) |
|
officers |
07/03/2017 | Appointment of director (AP01) |
|
officers |
10/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
09/02/2017 | Termination of appointment of director (TM01) |
|
officers |
09/02/2017 | Termination of appointment of secretary (TM02) |
|
officers |
09/02/2017 | Termination of appointment of director (TM01) |
|
officers |
09/02/2017 | Appointment of secretary (AP03) |
|
officers |
09/02/2017 | Appointment of director (AP01) |
|
officers |
09/02/2017 | Appointment of director (AP01) |
|
officers |
09/02/2017 | Appointment of director (AP01) |
|
officers |
09/02/2017 | Confirmation Statement (CS01) |
|
other |
02/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2017 | Registration of a Charge (MR01) |
|
mortgages |
26/01/2017 | Registration of a Charge (MR01) |
|
mortgages |
23/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2017 | Change of director’s details (CH01) |
|
officers |
17/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
10/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
09/01/2017 | Appointment of director (AP01) |
|
officers |
09/01/2017 | No description (RESOLUTIONS) |
|
other |
09/09/2016 | Annual Accounts. (AA) |
|
accounts |
08/02/2016 | Annual Return (AR01) |
|
returns |
28/09/2015 | Annual Accounts. (AA) |
|
accounts |
16/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
06/02/2015 | Annual Return (AR01) |
|
returns |
06/11/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
27/10/2014 | Appointment of director (AP01) |
|
officers |
17/09/2014 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
21/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
04/02/2014 | Change of director’s details (CH01) |
|
officers |
04/02/2014 | Annual Return (AR01) |
|
returns |
16/01/2014 | No description (RESOLUTIONS) |
|
other |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
07/02/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/02/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
07/02/2013 | Annual Return (AR01) |
|
returns |
18/07/2012 | Annual Accounts. (AA) |
|
accounts |
17/07/2012 | Appointment of director (AP01) |
|
officers |
12/03/2012 | Annual Return (AR01) |
|
returns |
12/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
12/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
28/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/02/2011 | Annual Return (AR01) |
|
returns |
16/02/2011 | Change of secretary’s details (CH03) |
|
officers |
10/09/2010 | Annual Accounts. (AA) |
|
accounts |
15/02/2010 | Annual Return (AR01) |
|
returns |
14/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/02/2010 | Change of director’s details (CH01) |
|
officers |
07/11/2009 | Appointment of director (AP01) |
|
officers |
09/10/2009 | Annual Accounts. (AA) |
|
accounts |
10/09/2009 | No description (RESOLUTIONS) |
|
other |
19/02/2009 | Annual Return. (363A) |
|
returns |
30/09/2008 | Annual Accounts. (AA) |
|
accounts |
25/02/2008 | Annual Return. (363A) |
|
returns |
18/10/2007 | Annual Accounts. (AA) |
|
accounts |
13/07/2007 | No description (RESOLUTIONS) |
|
other |
26/02/2007 | Annual Return. (363S) |
|
returns |
07/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/02/2007 | Annual Return. (363A) |
|
returns |
19/10/2006 | Annual Accounts. (AA) |
|
accounts |
31/03/2006 | Annual Return. (363A) |
|
returns |
02/11/2005 | Annual Accounts. (AA) |
|
accounts |
17/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/03/2005 | Annual Return. (363S) |
|
returns |
07/06/2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
06/05/2004 | Annual Accounts. (AA) |
|
accounts |
27/02/2004 | Annual Return. (363S) |
|
returns |
07/11/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
27/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/02/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/02/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/02/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JUST EDUCATION LIMITED | Non-Trading | View Report |
JUST EDUCATION RECRUITMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Board Member Clint Anthony Wilson (910357267) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: David Burgess (922197804) has left the board |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Timothy William Perkin (914613670) has left the board |
Date: 22/05/2017 | Event: Ian Brownbill (908107129) has left the board |
Date: 09/03/2017 | Event: New Board Member Merryn Horn (922629589) Appointed |
Date: 14/02/2017 | Event: Change in Reg. Office |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 13/02/2017 | Event: Frances Perkin (911859984) has left the board |
Date: 13/02/2017 | Event: David Alistair Gove (912456006) has left the board |
Date: 13/02/2017 | Event: Frances Janet Perkin (914675872) has left the board |
Date: 13/02/2017 | Event: New Company Secretary Michelle Donna Thomas (922435446) Appointed |
Date: 13/02/2017 | Event: New Board Member Clint Anthony Wilson (920399802) Appointed |
Date: 13/02/2017 | Event: New Board Member Eirion Andrew Charles Neubauer (911625251) Appointed |
Date: 13/02/2017 | Event: New Board Member Nigel Jeremy Cloudesley Govett (911280304) Appointed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 11/01/2017 | Event: New Board Member David Burgess (922197804) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Board Member Ian Brownbill (908107129) Appointed |
Date: 29/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 03/03/2014 | Event: Tim Perkin (917069416) has left the board |
Date: 03/03/2014 | Event: New Board Member Timothy William Perkin (914613670) Appointed |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier