ISLIP CONSULTING LIMITED

Company number 05107803

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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)
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
21 May 2019 CH03 Secretary's details changed for Susan Rosemary Cross Brown on 21 May 2019
21 May 2019 CH01 Director's details changed for Susan Rosemary Cross Brown on 21 May 2019
21 May 2019 PSC04 Change of details for Mrs Susan Rosemary Cross-Brown as a person with significant control on 21 May 2019
21 May 2019 PSC04 Change of details for Mr Tom Cross-Brown as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Tom Cross Brown on 21 May 2019
21 May 2019 CH01 Director's details changed for Susan Rosemary Cross Brown on 21 May 2019
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with updates
12 Jun 2018 PSC04 Change of details for Mr Tom Cross-Brown as a person with significant control on 8 March 2018
12 Jun 2018 PSC04 Change of details for Mrs Susan Rosemary Cross-Brown as a person with significant control on 8 March 2018
18 Dec 2017 AA Micro company accounts made up to 30 April 2017
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 100
06 Dec 2017 SH08 Change of share class name or designation
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
28 Apr 2016 AD01 Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016
17 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015