I-SYSTEMS CONSULTANCY LIMITED

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10/06/2510 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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26/10/2326 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-17 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM THE LONG LODGE 265 - 269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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02/03/212 March 2021 APPOINTMENT TERMINATED, SECRETARY MANISHKUMAR DANI

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANKI MANISH DANI / 10/12/2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / JANKI MANISH DANI / 10/12/2020

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17/12/2017 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MANISHKUMAR GOVINDKUMAR DANI / 10/12/2020

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05/11/205 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANKI MANISH DANI

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05/11/205 November 2020 CESSATION OF MANISHKUMAR GOVINDKUMAR DANI AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISHKUMAR GOVINDKUMAR DANI

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23/03/2023 March 2020 CESSATION OF MANISHKUMAR GOVINDKUMAR DANI AS A PSC

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR MANISHKUMAR DANI

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MANISHKUMAR GOVINDKUMAR DANI / 16/06/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANKI DANI / 16/06/2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR GOVINDKUMAR DANI / 16/06/2017

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANKI DANI / 09/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR GOVINDKUMAR DANI / 09/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/02/1623 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 19/06/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 19/06/2015

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11/03/1511 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR APPOINTED MRS JANKI DANI

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR RAJIV DAMANI

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06/11/146 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV DAMANI / 12/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 12/06/2014

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 12/06/2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/12/132 December 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV DAMANI / 07/11/2012

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07/11/127 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 17/05/2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV DAMANI / 17/05/2012

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17/05/1217 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 17/05/2012

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18/10/1118 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 139 KINGSTON ROAD LONDON SW19 1LT UNITED KINGDOM

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 21/09/2011

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH KUMAR DANI / 21/09/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O UNIT 12 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX UNITED KINGDOM

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV DAMANI / 17/07/2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 13 CHESTNUT GROVE LONDON SW12 8JA

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18/11/1018 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR APPOINTED MR MANISHKUMAR DANI

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20/04/0920 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MANISHKUMAR DANI / 17/04/2009

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22/10/0822 October 2008 DIRECTOR APPOINTED RAJIV DAMANI

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 13 CHESTNUT GROVE BALHAM LONDON SW12 8JA UK

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17/10/0817 October 2008 SECRETARY APPOINTED MANISHKUMAR DANI

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27/09/0827 September 2008 COMPANY NAME CHANGED I_SYSTEMS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/09/08

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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