ISOCON ENERGY - History of Changes


DateDescription
2023-04-07 delete sic_code 99999 - Dormant Company
2023-04-07 insert sic_code 70100 - Activities of head offices
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29 update statutory_documents CESSATION OF MICHAEL ANDREW KANE AS A PSC
2022-12-29 update statutory_documents CESSATION OF PATRICK MCKEOWN AS A PSC
2022-12-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/12/2022
2022-12-29 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 300
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-16 update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 300
2022-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KANE / 01/06/2022
2022-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KANE / 01/06/2022
2022-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-07 update account_category MICRO ENTITY => DORMANT
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address PHILIPS CAMPUS WELLHALL ROAD HAMILTON SCOTLAND ML3 9BZ
2020-10-30 insert address 322 BROOMLOAN ROAD GLASGOW SCOTLAND G51 2JQ
2020-10-30 update registered_address
2020-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM PHILIPS CAMPUS WELLHALL ROAD HAMILTON ML3 9BZ SCOTLAND
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-03-30 update personal_address This information is on record
2018-01-07 delete address STADIUM ESTATE 322 BROOMLOAN ROAD GLASGOW G51 2JO
2018-01-07 insert address PHILIPS CAMPUS WELLHALL ROAD HAMILTON SCOTLAND ML3 9BZ
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-07 update company_status Active - Proposal to Strike off => Active
2018-01-07 update registered_address
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2017 FROM STADIUM ESTATE 322 BROOMLOAN ROAD GLASGOW G51 2JO
2017-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KANE
2017-11-07 update company_status Active => Active - Proposal to Strike off
2017-11-07 update person_usual_residence_country PATRICK MCKEOWN: UNITED KINGDOM => SCOTLAND
2017-10-24 update statutory_documents FIRST GAZETTE
2017-01-20 delete otherexecutives DUDLEY LEWIS BROWN
2017-01-20 delete otherexecutives ROBERT JOHN MCDONALD
2017-01-20 delete person DUDLEY LEWIS BROWN
2017-01-20 delete person ROBERT JOHN MCDONALD
2017-01-20 update number_of_registered_officers 5 => 3
2017-01-20 update person_usual_residence_country MICHAEL ANDREW KANE: UNITED KINGDOM => SCOTLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY BROWN
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-07 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-31 update statutory_documents 23/07/15 FULL LIST
2015-08-20 update person_usual_residence_country ROBERT JOHN MCDONALD: UNITED KINGDOM => SCOTLAND
2015-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date null => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-08 => 2015-12-31
2015-05-07 update company_status Active - Proposal to Strike off => Active
2015-04-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-04-07 update company_status Active => Active - Proposal to Strike off
2014-12-04 update person_nationality DUDLEY LEWIS BROWN: BRITISH => WELSH
2014-12-04 update person_usual_residence_country DUDLEY LEWIS BROWN: ENGLAND => UNITED KINGDOM
2014-12-04 update person_usual_residence_country ROBERT JOHN MCDONALD: SCOTLAND => UNITED KINGDOM
2014-11-28 update website_status TemplateWebsite => OK
2014-10-09 update person_identity_version ROBERT JOHN MCDONALD: 0001 => 0002
2014-10-09 update personal_address This information is on record
2014-09-25 update website_status OK => TemplateWebsite
2014-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCDONALD / 05/09/2014
2014-08-08 insert otherexecutives DUDLEY LEWIS BROWN
2014-08-08 insert otherexecutives ROBERT JOHN MCDONALD
2014-08-08 insert person DUDLEY LEWIS BROWN
2014-08-08 insert person ROBERT JOHN MCDONALD
2014-08-08 update name DUNDER HEID TECHNOLOGY LTD => ISOCON ENERGY LTD
2014-08-08 update number_of_registered_officers 3 => 5
2014-08-07 update returns_last_madeup_date 2014-03-08 => 2014-07-23
2014-08-07 update returns_next_due_date 2015-04-05 => 2015-08-20
2014-07-30 update statutory_documents DIRECTOR APPOINTED MR DUDLEY LEWIS BROWN
2014-07-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MCDONALD
2014-07-30 update statutory_documents 23/07/14 FULL LIST
2014-07-07 insert company_previous_name DUNDER HEID TECHNOLOGY LTD
2014-07-07 update name DUNDER HEID TECHNOLOGY LTD => ISOCON ENERGY LTD
2014-06-23 update statutory_documents COMPANY NAME CHANGED DUNDER HEID TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/06/14
2014-06-07 delete otherexecutives LYNSEY MCDONALD
2014-06-07 delete person LYNSEY MCDONALD
2014-06-07 update number_of_registered_officers 4 => 3
2014-06-07 update person_identity_version MICHAEL ANDREW KANE: 0001 => 0002
2014-06-07 update person_usual_residence_country MICHAEL ANDREW KANE: SOUTH LANARKSHIRE => UNITED KINGDOM
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-04-15 update statutory_documents SECOND FILING WITH MUD 08/03/14 FOR FORM AR01
2014-04-07 delete address STADIUM ESTATE 322 BROOMLOAN ROAD GLASGOW SCOTLAND G51 2JO
2014-04-07 insert address STADIUM ESTATE 322 BROOMLOAN ROAD GLASGOW G51 2JO
2014-04-07 insert sic_code 99999 - Dormant Company
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date null => 2014-03-08
2014-04-07 update returns_next_due_date 2014-04-05 => 2015-04-05
2014-04-01 update statutory_documents SECOND FILING FOR FORM TM01
2014-03-26 update statutory_documents 08/03/14 FULL LIST
2014-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW KANE / 26/03/2014
2014-03-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KANE / 26/03/2014
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY MCDONALD
2014-03-07 update person_usual_residence_country PATRICK MCKEOWN: STIRLING => UNITED KINGDOM
2013-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION