ISOQAR LIMITED

Key Data

Status

Active

Company No.

02637608

Incorporation date

14/08/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1991)

01/04/2026

Change of details for Alcumus Holdings Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Certificate of change of name

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Alyn Franklin as a director on 2024-12-19

View PDF (1 pages)

23/12/2024

Appointment of Mr James Edward Anderson as a director on 2024-12-19

View PDF (2 pages)

25/11/2024

Registration of charge 026376080012, created on 2024-11-21

View PDF (40 pages)

22/11/2024

Satisfaction of charge 026376080011 in full

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

24/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

31/10/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Ms Sam James as a secretary on 2022-10-31

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

13/05/2022

Registration of charge 026376080011, created on 2022-05-11

View PDF (16 pages)

05/05/2022

Satisfaction of charge 026376080010 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 026376080009 in full

View PDF (1 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

09/08/2021

Registration of charge 026376080010, created on 2021-08-05

View PDF (62 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

21/06/2019

Appointment of Mr Timothy Jackson as a director on 2019-06-21

View PDF (2 pages)

28/01/2019

Appointment of Mrs Suzie Chetri as a secretary on 2019-01-24

View PDF (2 pages)

28/01/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

09/01/2019

Satisfaction of charge 026376080008 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 026376080005 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 026376080007 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 026376080006 in full

View PDF (1 pages)

20/12/2018

Registration of charge 026376080009, created on 2018-12-17

View PDF (67 pages)

11/12/2018

Change of details for Alcumus Holdings Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Ken Coveney as a director on 2018-04-19

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Alyn Franklin on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-10

View PDF (1 pages)

19/10/2017

Second filing of Confirmation Statement dated 13/08/2017

View PDF (7 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

11/09/2017

Termination of appointment of Martin William Smith as a director on 2017-09-08

View PDF (1 pages)

11/09/2017

Director's details changed for Mr Alyn Franklin on 2017-09-08

View PDF (2 pages)

17/08/2017

Notification of Alcumus Holdings Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

17/08/2017

Cessation of Alcumus Certification Limited as a person with significant control on 2017-05-08

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (4 pages)

09/03/2017

Registration of charge 026376080008, created on 2017-03-08

View PDF (12 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

03/11/2016

Registration of charge 026376080007, created on 2016-10-31

View PDF (61 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

06/07/2016

Appointment of Mr Alyn Franklin as a director on 2016-07-01

View PDF (2 pages)

06/07/2016

Appointment of Mr Ken Coveney as a director on 2016-07-01

View PDF (2 pages)

15/04/2016

Termination of appointment of Arthur John Stringer as a director on 2016-04-08

View PDF (1 pages)

15/04/2016

Termination of appointment of Arthur Stringer as a secretary on 2016-04-08

View PDF (1 pages)

04/12/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

22/10/2015

Termination of appointment of Dyson Peter Kelly Bogg as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Registration of charge 026376080006, created on 2015-10-09

View PDF (72 pages)

14/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

01/07/2015

Certificate of change of name

View PDF (3 pages)

01/07/2015

Appointment of Mitre Secretaries Limited as a secretary on 2015-07-01

View PDF (2 pages)

01/07/2015

Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/12/2014

Registration of charge 026376080005, created on 2014-12-19

View PDF (61 pages)

17/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

08/08/2014

Termination of appointment of Anthony Livingstone as a director on 2014-06-30

View PDF (1 pages)

31/07/2014

Appointment of Mr Arthur John Stringer as a director on 2014-07-07

View PDF (2 pages)

31/07/2014

Appointment of Mr Arthur Stringer as a secretary on 2014-07-07

View PDF (2 pages)

31/07/2014

Termination of appointment of Anthony Livingstone as a secretary on 2014-06-30

View PDF (1 pages)

21/07/2014

Appointment of Mr Dyson Peter Kelly Bogg as a director on 2014-06-26

View PDF (3 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/01/2014

Termination of appointment of James Pearson as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of James Pearson as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Timothy Pettifor as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

02/08/2012

Director's details changed for Mr James Lee Pearson on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Martin William Smith on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Timothy John Pettifor on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Anthony Livingstone on 2012-07-06

View PDF (2 pages)

31/07/2012

Secretary's details changed for Anthony Livingstone on 2012-07-06

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/03/2012

Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 2012-03-28

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

10/06/2011

Appointment of James Lee Pearson as a director

View PDF (3 pages)

18/05/2011

Miscellaneous

View PDF (1 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/04/2011

Previous accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (1 pages)

11/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

03/02/2011

Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 2011-02-03

View PDF (1 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

20/01/2011

Resolutions

View PDF (12 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

01/11/2010

Appointment of Mr Martin William Smith as a director

View PDF (3 pages)

01/11/2010

Appointment of Anthony Livingstone as a director

View PDF (3 pages)

01/11/2010

Appointment of Anthony Livingstone as a secretary

View PDF (3 pages)

01/11/2010

Appointment of Timothy John Pettifor as a director

View PDF (3 pages)

01/11/2010

Termination of appointment of George Maxwell as a secretary

View PDF (2 pages)

01/11/2010

Termination of appointment of David Crompton as a director

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01/11/2010

Termination of appointment of George Maxwell as a director

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27/10/2010

Registered office address changed from Cobra Court 1 Blackmore Road Stretford Manchester Greater Manchester M32 0QY on 2010-10-27

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (2 pages)

18/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for George Maxwell on 2010-08-13

View PDF (2 pages)

15/08/2010

Director's details changed for Mr David John Crompton on 2010-08-13

View PDF (2 pages)

15/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

24/02/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

19/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

19/08/2008

Director's change of particulars / david crompton / 13/08/2008

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09/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

29/02/2008

Registered office changed on 29/02/2008 from first floor west point 501 chester road manchester lancashire M16 9HU

View PDF (1 pages)

31/08/2007

Return made up to 14/08/07; no change of members

View PDF (7 pages)

30/11/2006

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

01/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

04/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

01/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

03/03/2005

Resolutions

View PDF (8 pages)

22/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

17/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

27/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

03/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

17/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

19/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

23/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

28/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

16/10/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

29/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Registered office changed on 21/01/98 from: suite 7 metropolitan house city park business village cornbrook manchester M16 9HQ

View PDF (1 pages)

15/09/1997

Return made up to 14/08/97; no change of members

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01/07/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

15/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

03/07/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

17/10/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (13 pages)

14/03/1995

Full accounts made up to 1993-08-31

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 14/08/94; no change of members

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21/10/1993

Memorandum and Articles of Association

View PDF (19 pages)

13/08/1993

Certificate of change of name

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13/08/1993

Certificate of change of name

View PDF (12 pages)

06/08/1993

Return made up to 14/08/93; no change of members

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11/06/1993

Director's particulars changed

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11/06/1993

Director's particulars changed

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19/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (14 pages)

18/11/1992

Registered office changed on 18/11/92 from: brockway house, cce business cte windmill lane denton manchester M34 2QS

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12/11/1992

Full accounts made up to 1992-08-31

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12/11/1992

Return made up to 21/09/92; full list of members

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15/05/1992

Memorandum and Articles of Association

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15/05/1992

Resolutions

View PDF (14 pages)

13/05/1992

Ad 29/08/91--------- £ si 998@1=998 £ ic 2/1000

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13/05/1992

Accounting reference date notified as 31/08

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03/09/1991

Director resigned;new director appointed

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Director resigned;new director appointed

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14/08/1991

Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	08/10/2010 - 30/06/2014	37
MITRE SECRETARIES LIMITED	Corporate Secretary	01/07/2015 - 24/01/2019	480
Pettifor, Timothy John	Director	08/10/2010 - 31/05/2013	32
Stringer, Arthur John	Director	07/07/2014 - 08/04/2016	47
Smith, Martin William	Director	08/10/2010 - 08/09/2017	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ISOQAR LIMITED

ISOQAR LIMITED is an(a) Active company incorporated on 14/08/1991 with the registered office located at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISOQAR LIMITED?

ISOQAR LIMITED is currently Active. It was registered on 14/08/1991 .

Where is ISOQAR LIMITED located?

ISOQAR LIMITED is registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW.

What does ISOQAR LIMITED do?

ISOQAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ISOQAR LIMITED?

The latest filing was on 01/04/2026: Change of details for Alcumus Holdings Limited as a person with significant control on 2026-02-02.