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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)
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
03 Sep 2018 CH01 Director's details changed for Mr Nicholas David Brummitt on 1 September 2018
03 Sep 2018 PSC04 Change of details for Mr Nicholas David Brummitt as a person with significant control on 1 September 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 185.00
23 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 SH10 Particulars of variation of rights attached to shares
19 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to enter into emi share option scheme 13/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 100
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2017 TM01 Termination of appointment of Christopher John Nugent as a director on 15 November 2017
06 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
02 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 AD01 Registered office address changed from 35 Southampton Street Faringdon Oxfordshire SN7 7AZ to 6 Corunna Court Corunna Road Warwick CV34 5HQ on 26 September 2016
15 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
26 Jun 2014 AD01 Registered office address changed from the Old Chapel Union Way Witney Oxon OX28 6HD England on 26 June 2014
09 Apr 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 1