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I S CONSULTANCY (UK) LTD

Company number 03119795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Ian Mckinlay Clark as a director on 30 June 2015
04 Jun 2015 AP01 Appointment of Mr Paul Dyke as a director on 1 June 2015
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 TM01 Termination of appointment of Jamie Trippier as a director
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
19 Aug 2013 SH10 Particulars of variation of rights attached to shares
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of John Whitehouse as a director
22 Nov 2012 CH01 Director's details changed for Mr John Max Whitehouse on 1 September 2012
22 Nov 2012 CH01 Director's details changed for Jamie Paul Trippier on 17 November 2012
22 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Mr Ian Mckinlay Clark as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Angela Jane Whitehouse on 1 December 2009
25 Nov 2010 CH03 Secretary's details changed for Angela Jane Whitehouse on 1 December 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009