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INVESTMENT SOLUTIONS CONSULTANTS LIMITED

Company number 08092819

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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)
04 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2023 MA Memorandum and Articles of Association
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
21 Jul 2022 TM01 Termination of appointment of Simon Harris as a director on 30 November 2021
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 08/11/2021
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 50,240.0
07 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
14 May 2020 TM01 Termination of appointment of Geoffrey Ian Edwards as a director on 31 January 2020
06 Apr 2020 SH03 Purchase of own shares.
12 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 60,240.00
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 TM01 Termination of appointment of Michael Anthony Patti as a director on 1 February 2018
18 Dec 2018 TM01 Termination of appointment of Geoffrey John Fensome as a director on 1 February 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates