Investment Solutions Consultant Services Limited

Company Registration Number: 05613266

Company registered in England and Wales

Approximate Location Map

Registered Address

M J BUSHELL LIMITED
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Investment Solutions Consultant Services Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

05613266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

  • INVESTMENT SOLUTIONS CONSULTANTS LIMITED, active until 28 July 2006

Company Officers

  • HARRIS, Simon

    Secretary

    Appointed on 4 November 2005

     

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • GOILLAU, Warren Lloyd

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 November 2018 [View PDF]

    Action Date: 25 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I5FUMJ. Transaction: MzIxODc4NTY1OGFkaXF6a2N4.

  2. 16 October 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7GOEQ7U. Transaction: MzIxNzA3MTk4OGFkaXF6a2N4.

  3. 11 December 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L1NYHM. Transaction: MzE5MjUwMDgwNWFkaXF6a2N4.

  4. 7 November 2017 [View PDF]

    Action Date: 25 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IO46BS. Transaction: MzE4OTYwNDk5NGFkaXF6a2N4.

  5. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJVAX. Transaction: MzE2NDY0MTk2MWFkaXF6a2N4.

  6. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNHJV. Transaction: MzE2MDQyNTYxMmFkaXF6a2N4.

  7. 25 October 2016 Director's details changed for Mr Warren Lloyd Goillau on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5ICMXL5. Transaction: MzE2MDQyMDIxMGFkaXF6a2N4.

  8. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPOZE. Transaction: MzEzNzcxODk1NmFkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BQ0P. Transaction: MzEzNzUwMjQyMGFkaXF6a2N4.

  10. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJY0J. Transaction: MzExMzUwNjAzNWFkaXF6a2N4.

  11. 2 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULR2G. Transaction: MzExMjUwMDE4MWFkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJN03S. Transaction: MzA5MTM4Mzk4MmFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXO9G. Transaction: MzA4OTQ2NjU1OWFkaXF6a2N4.

  14. 1 May 2013 Secretary's details changed for Simon Harris on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X27GFO4X. Transaction: MzA3NzI3NTI4M2FkaXF6a2N4.

  15. 1 May 2013 Director's details changed for Mr Warren Lloyd Goillau on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GFNVS. Transaction: MzA3NzI3NTI3MmFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4EHU. Transaction: MzA2NzY0MzQyNWFkaXF6a2N4.

  17. 5 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GTFND4. Transaction: MzA2MzYwMjY4NmFkaXF6a2N4.

  18. 12 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFA5IZVG. Transaction: MzA0ODg1NDgwOWFkaXF6a2N4.

  19. 5 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIV1LZTO. Transaction: MzA0ODM4ODYwMmFkaXF6a2N4.

  20. 29 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XBLXKQ66. Transaction: MzAyOTQxNTA0M2FkaXF6a2N4.

  21. 29 December 2010 Secretary's details changed for Simon Harris on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH03. Barcode: XBLXIQ64. Transaction: MzAyOTI5ODEyN2FkaXF6a2N4.

  22. 23 December 2010 Director's details changed for Warren Lloyd Goillau on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: XBLXJQ65. Transaction: MzAyOTI5ODEzM2FkaXF6a2N4.

  23. 23 December 2010 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBLXHQ63. Transaction: MzAyOTI5ODEzMGFkaXF6a2N4.

  24. 4 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4RRM3I. Transaction: MzAyMDc1OTQ2NWFkaXF6a2N4.

  25. 4 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XBP8WFIY. Transaction: MzAwNDI5ODExOGFkaXF6a2N4.

  26. 4 December 2009 Director's details changed for Warren Goillau on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBP8VFIX. Transaction: MzAwNDI5NzI2N2FkaXF6a2N4.

  27. 12 November 2009 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X04ZFEWP. Transaction: MzAwMjczMDI2MWFkaXF6a2N4.

  28. 9 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW59BBEK. Transaction: MjAzNjg0OTA2MWFkaXF6a2N4.

  29. 15 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1276JF. Transaction: MjAyMzQyNDY4MmFkaXF6a2N4.

  30. 30 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHFVV3JT. Transaction: MjAxNDQ2Njg2OGFkaXF6a2N4.

  31. 15 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NDkzNGFkaXF6a2N4.

  32. 17 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2Nzk3NGFkaXF6a2N4.

  33. 9 March 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NDUxOGFkaXF6a2N4.

  34. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNzM1OGFkaXF6a2N4.

  35. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMTE3OGFkaXF6a2N4.

  36. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU4MzAwOWFkaXF6a2N4.

  37. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIwNjE3NmFkaXF6a2N4.

  38. 28 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzAxMDYzMWFkaXF6a2N4.

  39. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk2NjM1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.231.228.109 Wed, 23 Oct 2019 13:33:01 +0100