INTELLIGENT SOLUTIONS CONSULTANCY LIMITED

Company number 03782302

Date	Type	Description	View / Download
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
31 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 200	(5 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 200	(5 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Makeham as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Spry as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Brian Stuart Davis as a director	(2 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
12 Feb 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/03/2012	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/03/2012	(3 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
05 Aug 2011	TM02	Termination of appointment of Sarah Schofield as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Haidee Schofield as a director	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 2 August 2011	(1 page)
02 Aug 2011	AP01	Appointment of Mr David John Bolton as a director	(2 pages)