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ISOCHRONE HOLDINGS LIMITED - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02927617
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Western Avenue
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4SH 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH UK
Management
- Managing Directors
- BROWNLIE, William
- GILLESPIE, Andrew James
- Company secretaries
- HOPSON III, Preston
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-10
- Dissolved on
- 2023-10-10
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rps Group Plc
- R P S Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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ISOCHRONE HOLDINGS LIMITED Company Description
- ISOCHRONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02927617. Its current trading status is "closed". It was registered 1994-05-10. It was previously called TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 20 Western Avenue .
Get ISOCHRONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isochrone Holdings Limited - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-10-10) - GAZ2(A)
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legacy (2023-06-22) - SH20
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confirmation-statement-with-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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change-to-a-person-with-significant-control (2023-02-27) - PSC05
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legacy (2023-06-22) - CAP-SS
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resolution (2023-06-22) - RESOLUTIONS
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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gazette-notice-voluntary (2023-07-25) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-18) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-22) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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accounts-with-accounts-type-dormant (2022-06-08) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-20) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-dormant (2020-05-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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change-person-secretary-company-with-change-date (2012-03-27) - CH03
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change-person-director-company-with-change-date (2012-03-09) - CH01
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accounts-with-accounts-type-dormant (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-dormant (2009-04-30) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-22) - AA
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legacy (2008-10-14) - 288a
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legacy (2008-04-24) - 363a
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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accounts-amended-with-accounts-type-full (2004-10-26) - AAMD
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legacy (2004-05-27) - 363s
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-full (2003-09-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-05-14) - 225
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-03) - AUD
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legacy (2001-08-31) - 288b
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legacy (2001-09-03) - 287
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 363s
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resolution (2001-08-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-08-31) - 155(6)a
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legacy (2001-08-31) - 155(6)b
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363s
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legacy (2000-03-21) - 288a
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accounts-with-accounts-type-small (2000-07-31) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-10-06) - AUD
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auditors-resignation-company (1999-10-05) - AUD
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accounts-with-accounts-type-medium (1999-08-23) - AA
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-29) - 288a
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accounts-with-accounts-type-full (1998-08-14) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-03) - 88(3)
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legacy (1997-03-03) - 88(2)R
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legacy (1997-07-09) - 363s
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resolution (1997-07-31) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-02-27) - 123
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resolution (1996-02-27) - RESOLUTIONS
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legacy (1996-03-14) - 287
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certificate-change-of-name-company (1996-03-18) - CERTNM
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legacy (1996-04-22) - 288
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legacy (1996-05-24) - 88(2)R
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legacy (1996-05-24) - 88(3)
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accounts-with-accounts-type-small (1996-06-14) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 88(2)R
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legacy (1995-05-26) - 225(1)
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certificate-change-of-name-company (1995-06-09) - CERTNM
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resolution (1995-08-21) - RESOLUTIONS
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legacy (1995-08-01) - 363s
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resolution (1995-06-13) - RESOLUTIONS
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legacy (1995-04-12) - 287
keyboard_arrow_right 1994
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incorporation-company (1994-05-10) - NEWINC