- Company Overview for I.C.S. 1989 LIMITED (02393007)
- Filing history for I.C.S. 1989 LIMITED (02393007)
- People for I.C.S. 1989 LIMITED (02393007)
- Charges for I.C.S. 1989 LIMITED (02393007)
- Registers for I.C.S. 1989 LIMITED (02393007)
- More for I.C.S. 1989 LIMITED (02393007)
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) |
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18 May 2020 | CH01 | Director's details changed for Mr John Jason Gillborn on 11 May 2020 | |
18 May 2020 | CH01 | Director's details changed for Mr Benjamin Thomas Philpott on 10 May 2020 | |
18 May 2020 | CH01 | Director's details changed for Mr John Jason Gillborn on 10 May 2020 | |
18 May 2020 | CH01 | Director's details changed for Mrs Julie Gillborn on 10 May 2020 | |
18 May 2020 | CH01 | Director's details changed for Mr John Jason Gillborn on 6 April 2020 | |
21 Jan 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
04 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
21 Mar 2019 | TM01 | Termination of appointment of Sarah Melanie Thurston as a director on 14 March 2019 | |
20 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
05 Apr 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
28 Feb 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
01 Dec 2016 | AP01 | Appointment of Mrs Sarah Melanie Thurston as a director on 1 December 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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21 Jun 2016 | CH01 | Director's details changed for Mr John Jason Gillborn on 18 December 2015 | |
24 Mar 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
23 Dec 2015 | TM01 | Termination of appointment of Simon Francis Evans as a director on 27 November 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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03 Jun 2015 | AP01 | Appointment of Mr Simon Francis Evans as a director on 1 June 2015 | |
27 May 2015 | TM01 | Termination of appointment of Peter Craig Sarson as a director on 27 May 2015 | |
09 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Nov 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 7 June 2014 | |
04 Nov 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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