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ISIO WEALTH PLANNING LIMITED

Company number 06036012

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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)
06 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
31 Dec 2009 AP03 Appointment of David Stanley Smith as a secretary
30 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 CH01 Director's details changed for Mr Ian Gutteridge on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Martin Charles Thompson on 30 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
30 Dec 2009 CH01 Director's details changed for Mr Paul Dennis Couchman on 30 December 2009
30 Dec 2009 CH01 Director's details changed for David Stanley Smith on 30 December 2009
28 Dec 2009 TM02 Termination of appointment of Paul Couchman as a secretary
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 1,021.78
02 Oct 2009 288a Secretary appointed david john grindall
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 18/01/2008
26 Aug 2009 122 S-div
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from chadwick chartered accountants the lexicon 10-12 mount street manchester M2 5NT
26 Mar 2009 363a Return made up to 21/12/08; full list of members
26 Mar 2009 88(2) Ad 13/05/08-13/05/08\gbp si 4900@0.01=49\gbp ic 1000/1049\
04 Nov 2008 363a Return made up to 21/12/07; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from chadwick chartered accountants the lexicon 10-12 mount street manchester M2 5NT
04 Nov 2008 288c Director and secretary's change of particulars / paul couchman / 01/01/2007
04 Nov 2008 288c Director's change of particulars / ian gutteridge / 01/01/2007