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THE INTERNATIONAL SCHOOL CONSULTANCY GROUP LTD

Company number 08660485

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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)
12 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
08 Apr 2024 AD01 Registered office address changed from Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN England to 2 Ram Court Wicklesham Lodge Farm Faringdon SN7 7PN on 8 April 2024
01 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Sep 2022 AD01 Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ England to Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN on 14 September 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
21 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 200
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 Sep 2021 AD03 Register(s) moved to registered inspection location Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN
02 Sep 2021 AD02 Register inspection address has been changed to Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN
01 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to enter share option plan 11/12/2020
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
04 Sep 2020 SH03 Purchase of own shares.
21 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 177
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
17 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018