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IC SOFTWARE LIMITED

Company number 01639898

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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)
05 Jan 1995 363x Return made up to 02/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; full list of members
05 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Dec 1994 CERTNM Company name changed shuter smith international limit ed\certificate issued on 23/12/94
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Request DocumentCompany name changed shuter smith international limit ed\certificate issued on 23/12/94
18 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Aug 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/08/93; full list of members
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1992 363s Return made up to 02/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/92; no change of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 363b Return made up to 02/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/91; no change of members
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
30 Aug 1990 287 Registered office changed on 30/08/90 from: 11 gower street london WC1E 6HB
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Request DocumentRegistered office changed on 30/08/90 from: 11 gower street london WC1E 6HB
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
27 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jul 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation