ISAB CONSULTING LIMITED

Company number 05937032 ·

Dissolved

67 filings

Date Filing
12 Jun 2024 Return of final meeting in a members' voluntary winding up · 8 pages View document
22 Nov 2023 Appointment of a voluntary liquidator · 4 pages View document
22 Nov 2023 Resolutions · 1 page View document
22 Nov 2023 Resolutions View document
22 Nov 2023 Declaration of solvency · 5 pages View document
22 Nov 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 · 2 pages View document
27 Sep 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
26 Sep 2023 Director's details changed for Mrs Aarathi Mohan on 2023-04-06 · 2 pages View document
26 Sep 2023 Change of details for Mr Boopathy Periasamy as a person with significant control on 2023-04-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
23 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
29 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jul 2015 DIRECTOR APPOINTED MRS AARATHI MOHAN View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 01/09/2014 View document
8 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
8 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / AARATHI MOHAN / 01/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Nov 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
2 Oct 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM TANGAM & CO 188 ROYAL COLLEGE STREET LONDON NW1 9NN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders · 4 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 01/11/2009 View document
20 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jan 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 6, SWANSEA COURT GALLEONS LOCK LONDON E16 2RT View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOOPATHY PERIASAMY / 15/09/2008 View document
23 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / AARATHI MOHAN / 15/09/2008 · 1 page View document
23 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 114 TERRY GARDENS, KESGRAVE IPSWICH IP5 2DR View document
17 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2006 SECRETARY RESIGNED View document
24 Oct 2006 DIRECTOR RESIGNED View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 NEW SECRETARY APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 SECRETARY RESIGNED View document
19 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document