INTELLIGENT SOLUTIONS CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 10/05/1710 May 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ROBERT DAVID PRICE |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/09/148 September 2014 | ALTER ARTICLES 27/08/2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR BRIAN STUART DAVIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | AMENDMENT AND RESTATEMENT AGREEMENT 11/09/2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 29/03/1229 March 2012 | FACILITIES AGREEMENT 05/03/2012 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/117 October 2011 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAIDEE SCHOFIELD |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH SCHOFIELD |
| 02/08/112 August 2011 | SECRETARY APPOINTED MISS SANDRA CLARE KIDWELL |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN BOLTON |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 11 LIME TREE MEWS 2 LIME WALK HEADINGTON OXFORD OX3 7DZ |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR PAUL SPRY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SCHOFIELD |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JACINTH SCHOFIELD / 21/07/2011 |
| 22/07/1122 July 2011 | 10/06/99 STATEMENT OF CAPITAL GBP 200 |
| 18/07/1118 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JACINTH SCHOFIELD / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JACINTH SCHOFIELD / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDEE JANET SCHOFIELD / 19/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM SUITE C REGAL COURT 112 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9AW |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 21 ENTERPRISE HOUSE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 4EN |
| 23/06/0823 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 57 GREENHEYS BUSINESS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 193 WITHINGTON ROAD MANCHESTER M16 8HF |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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