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ISI CONSULTANCY LIMITED

Company number 07349759

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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)
04 Jul 2018 TM01 Termination of appointment of Charles Lionel Elvin as a director on 30 June 2018
02 Oct 2017 TM01 Termination of appointment of Samuel George Alder as a director on 2 October 2017
29 Sep 2017 AP01 Appointment of Mr Charles Lionel Elvin as a director on 29 September 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
16 Aug 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Peter John Williamson as a director on 30 June 2017
12 Jul 2017 TM01 Termination of appointment of David John Guy Harvey as a director on 30 June 2017
12 Apr 2017 AP01 Appointment of Ms Christine Anne Swabey as a director on 11 April 2017
15 Mar 2017 TM01 Termination of appointment of Jonah Charlie Grunsell as a director on 8 March 2017
15 Mar 2017 TM01 Termination of appointment of Jane Miranda Richardson as a director on 8 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 Jan 2016 AP01 Appointment of Mr Jonah Charlie Grunsell as a director on 1 January 2016
23 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 250,000
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Samuel George Alder as a director on 7 November 2014
02 Mar 2015 AP03 Appointment of Mr Kailash Bhantoo as a secretary on 25 November 2014
15 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 250,000
24 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
05 Aug 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
17 Jul 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Peter John Williamson as a director