INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/02/2528 February 2025 | Appointment of Mrs Shelley Anne Decker as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Lucy Emma Ireland as a director on 2025-02-28 |
| 19/12/2419 December 2024 | Termination of appointment of Rashik Parmar as a director on 2024-12-17 |
| 19/12/2419 December 2024 | Appointment of Mrs Lucy Emma Ireland as a director on 2024-12-17 |
| 02/09/242 September 2024 | Appointment of Mr Rashik Parmar as a director on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Robert George Deri as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Robert Deri as a secretary on 2024-08-30 |
| 19/05/2419 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 07/02/227 February 2022 | Termination of appointment of Paul Thomas Fletcher as a director on 2022-01-26 |
| 07/02/227 February 2022 | Appointment of Mrs Wendy Franklin as a director on 2022-02-02 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/03/1611 March 2016 | 27/02/16 NO MEMBER LIST |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ROBERT DERI |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 04/02/164 February 2016 | SECRETARY APPOINTED MR ROBERT DERI |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 04/03/154 March 2015 | 27/02/15 NO MEMBER LIST |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 13/03/1413 March 2014 | 27/02/14 NO MEMBER LIST |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/03/1321 March 2013 | 27/02/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAURENCE JONES / 29/08/2012 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 26/01/2013 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012 |
| 11/05/1211 May 2012 | 27/02/12 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/04/116 April 2011 | 27/02/11 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 25/03/1025 March 2010 | 27/02/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009 |
| 24/04/0924 April 2009 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 03/10/2008 |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 27/02/08 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 27/02/07 |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 27/02/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 SANFORD STREET SWINDON SN1 1HJ |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 27/02/05 |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 27/02/04 |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 27/02/03 |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 01/04/021 April 2002 | ANNUAL RETURN MADE UP TO 27/02/02 |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 27/02/01 |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 27/02/00 |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/02/99 |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 10/02/99 |
| 23/02/9923 February 1999 | ANNUAL RETURN MADE UP TO 27/02/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 27/02/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | ANNUAL RETURN MADE UP TO 27/02/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 06/03/96 |
| 15/03/9615 March 1996 | ANNUAL RETURN MADE UP TO 27/02/96 |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ANNUAL RETURN MADE UP TO 27/02/95 |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ALTER MEM AND ARTS 29/03/94 |
| 25/03/9425 March 1994 | ANNUAL RETURN MADE UP TO 27/02/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/03/9317 March 1993 | ANNUAL RETURN MADE UP TO 27/02/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: C/O 13 MANSFIELD STREET LONDON W1M 0BP |
| 26/03/9226 March 1992 | ANNUAL RETURN MADE UP TO 27/02/92 |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ANNUAL RETURN MADE UP TO 27/02/91 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 17/07/90 |
| 24/07/9024 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9014 June 1990 | COMPANY NAME CHANGED SCHEMESERVICE LIMITED CERTIFICATE ISSUED ON 15/06/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company