Introduction
Watch Company
I
IESIS CONSULT LIMITED
IESIS CONSULT LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities and 1 other business activity. IESIS CONSULT LIMITED was registered 7 years ago.(SIC: 74902, 74909)
Status
active
Active since 7 years ago
Company No
11836634
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 20 February 2019To: 2 July 2025
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EASTMENT, Timothy James
ActiveArgyle Street, BathBA2 4BA
Born August 1981
Director
Appointed 01 Apr 2019
EASTMENT, Timothy James
Argyle Street, BathBA2 4BA
Born August 1981
Director
01 Apr 2019
Active
JONES, Ryan John
ActiveRedcliff Street, BristolBS1 6LU
Born December 1988
Director
Appointed 20 Feb 2019
JONES, Ryan John
Redcliff Street, BristolBS1 6LU
Born December 1988
Director
20 Feb 2019
Active
LEWIS, Robert Iestyn
ActiveRedcliff Street, BristolBS1 6LU
Born November 1971
Director
Appointed 20 Feb 2019
LEWIS, Robert Iestyn
Redcliff Street, BristolBS1 6LU
Born November 1971
Director
20 Feb 2019
Active
STEADMAN, David Franklin
ActiveRedcliff Street, BristolBS1 6LU
Born March 1976
Director
Appointed 20 Feb 2019
STEADMAN, David Franklin
Redcliff Street, BristolBS1 6LU
Born March 1976
Director
20 Feb 2019
Active
JONES, Matthew Melville
ResignedRedcliff Street, BristolBS1 6LU
Born November 1971
Director
Appointed 20 Feb 2019
Resigned 01 Jul 2024
JONES, Matthew Melville
Redcliff Street, BristolBS1 6LU
Born November 1971
Director
20 Feb 2019
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iesis Limited
ActiveRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2019
Iesis Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2020