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INNOVATION SOFTWARE CONSULTANTS LIMITED

Company number 04221452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AA Micro company accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 30/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 SH08 Change of share class name or designation
12 Jun 2023 MA Memorandum and Articles of Association
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 AP01 Appointment of Mrs Michile Riley as a director on 1 April 2023
24 Sep 2022 AA Micro company accounts made up to 30 June 2022
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
20 Sep 2021 AA Micro company accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
03 Sep 2020 AA Micro company accounts made up to 30 June 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
11 Sep 2019 AA Micro company accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
29 Nov 2018 AA Micro company accounts made up to 30 June 2017
29 Nov 2018 OC S1096 Court Order to Rectify
17 Oct 2018 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,000
13 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014