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I.C.S. 1989 LIMITED

Company number 02393007

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014