ISB CONSULTANCY LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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25/08/2525 August 2025 NewChange of details for Mr Jaroslaw Kwiatkowski as a person with significant control on 2025-08-22

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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12/06/2312 June 2023 Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ England to Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2023-06-12

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/06/2026 June 2020 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2020-06-26

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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22/06/2022 June 2020 Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to Sentinel House, Ancells Business Park Harvest Crescent Fleet GU51 2UZ on 2020-06-22

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAROSLAW KWIATKOWSKI / 17/02/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW KWIATKOWSKI / 17/02/2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/11/1423 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/11/1330 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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15/05/1115 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DOSCHMUND M JEYARAJ-KWIATKOWSKI / 06/11/2010

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07/12/107 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW KWIATKOWSKI / 06/11/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW KWIATKOWSKI / 17/07/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/07/0913 July 2009

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 17, MONCK COURT, SOUTHCOTE ROAD READING BERKSHIRE RG30 2AF

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02/12/082 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007

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23/05/0723 May 2007 SECRETARY'S PARTICULARS CHANGED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FLAT 1, 7 OTTOMAN TERRACE RADLETT ROAD WATFORD HERTFORDSHIRE WD17 2RH

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 68, GODSTOW ROAD ABBEY WOOD LONDON SE2 9AZ

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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