ISAB CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a members' voluntary winding up |
| 22/11/2322 November 2023 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Declaration of solvency |
| 22/11/2322 November 2023 | Registered office address changed from 197 Prince of Wales Road London NW5 3QB to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2023-11-22 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-09-30 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Aarathi Mohan on 2023-04-06 |
| 26/09/2326 September 2023 | Change of details for Mr Boopathy Periasamy as a person with significant control on 2023-04-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MRS AARATHI MOHAN |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 01/09/2014 |
| 08/10/148 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / AARATHI MOHAN / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/11/131 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM TANGAM & CO 188 ROYAL COLLEGE STREET LONDON NW1 9NN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 01/11/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 6, SWANSEA COURT GALLEONS LOCK LONDON E16 2RT |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 15/09/2008 |
| 23/09/0823 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / AARATHI MOHAN / 15/09/2008 |
| 23/06/0823 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 114 TERRY GARDENS, KESGRAVE IPSWICH IP5 2DR |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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