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INSTRUMENT & CONTROL SERVICES LIMITED

Company number 01464404

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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 Mar 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
26 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
18 Sep 2020 AP03 Appointment of Clare Maund as a secretary on 1 January 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 SH08 Change of share class name or designation
03 Oct 2019 SH08 Change of share class name or designation
03 Oct 2019 SH10 Particulars of variation of rights attached to shares
01 Apr 2019 AP03 Appointment of Mrs Rebecca Travis as a secretary on 1 April 2019
01 Apr 2019 AP03 Appointment of Mrs Suzanne Alison Simpson as a secretary on 1 April 2019
01 Apr 2019 AP03 Appointment of Mrs Liesl Waring as a secretary on 1 April 2019
28 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
25 Dec 2018 AP01 Appointment of Mr Nicholas John Travis as a director on 17 August 2018
26 Nov 2018 TM02 Termination of appointment of Jeremy Paul Waring as a secretary on 26 November 2018
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CH01 Director's details changed for Jeremy Paul Waring on 20 November 2018
23 Nov 2018 CH01 Director's details changed for Derek Simpson on 20 November 2018
23 Nov 2018 CH03 Secretary's details changed for Jeremy Paul Waring on 20 November 2018
16 Aug 2018 AP01 Appointment of Mr Myles Richard Maund as a director on 4 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 PSC02 Notification of Instrument & Control Services International Limited as a person with significant control on 6 April 2016
29 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates