ISINGLASS (PENSIONS & REMUNERATION)CONSULTING LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Application to strike the company off the register

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19/08/2419 August 2024 Micro company accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINGLE

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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25/02/1625 February 2016 RETURN OF PURCHASE OF OWN SHARES

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15/02/1615 February 2016 08/01/16 STATEMENT OF CAPITAL GBP 80

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15/02/1615 February 2016 ADOPT ARTICLES 05/01/2016

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15/02/1615 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/10/157 October 2015 ADOPT ARTICLES 18/09/2015

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01/10/151 October 2015 10/09/15 STATEMENT OF CAPITAL GBP 139

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED MR PAUL MACRO

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03/02/153 February 2015 DIRECTOR APPOINTED MRS JANET ANN MACRO

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS CLAIRE LOUISE CHARLES

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP MINGLE / 08/08/2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARRYL CHARLES / 08/08/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/11/082 November 2008 ADOPT MEM AND ARTS 29/10/2008

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11/10/0811 October 2008 COMPANY NAME CHANGED ISINGLASS CONSULTING LIMITED CERTIFICATE ISSUED ON 20/10/08

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03/09/083 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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