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THE IASME CONSORTIUM LIMITED

Company number 07897132

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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)
14 Dec 2016 AD01 Registered office address changed from Ncsc, Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern WR13 6PL on 14 December 2016
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
11 Feb 2016 AP01 Appointment of Mr Daniel Gideon Dresner as a director on 1 February 2016
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 14
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 TM01 Termination of appointment of David Alan Booth as a director on 2 October 2015
23 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 14
23 Jan 2015 AD03 Register(s) moved to registered inspection location Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL
23 Jan 2015 AD02 Register inspection address has been changed to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AP01 Appointment of Dr Emma Margaret Philpott as a director on 4 September 2014
03 Sep 2014 TM01 Termination of appointment of Richard Charles Henson as a director on 24 August 2014
25 Jun 2014 AD01 Registered office address changed from Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Hereford & Worcester WR13 6PL on 25 June 2014
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 14
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 12.60
08 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 10.00
29 Jan 2013 SH02 Sub-division of shares on 28 December 2012
24 Dec 2012 SH03 Purchase of own shares.
10 Sep 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jun 2012 AD01 Registered office address changed from 52 Devonshire Court New Hall Road Salford M7 4JT United Kingdom on 13 June 2012
12 Jun 2012 TM01 Termination of appointment of Daniel Dresner as a director
23 Apr 2012 TM01 Termination of appointment of Timothy Maxfield as a director
04 Jan 2012 NEWINC Incorporation