Companies House does not verify the accuracy of the information filed

Advanced company search

INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2007	363s	Return made up to 28/10/07; bulk list available separately	View PDF Return made up to 28/10/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	View PDF Accounting reference date extended from 31/05/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2007	122	£ ic 9398246/7432381 19/12/06 £ sr 3931730@0.50=1965865	View PDF £ ic 9398246/7432381 19/12/06 £ sr 3931730@0.50=1965865 - link opens in a new window - 1 page (1 page)
11 Dec 2006	122	£ ic 10743273/9398246 24/11/06 £ sr 2690054@0.50=1345027	View PDF £ ic 10743273/9398246 24/11/06 £ sr 2690054@0.50=1345027 - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 20 pages (20 pages)
28 Nov 2006	363s	Return made up to 28/10/06; bulk list available separately	View PDF Return made up to 28/10/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
20 Oct 2006	122	£ ic 12679886/12658782 22/09/06 £ sr 42207@0.50=21103	View PDF £ ic 12679886/12658782 22/09/06 £ sr 42207@0.50=21103 - link opens in a new window - 1 page (1 page)
03 Jul 2006	122	£ ic 14670680/12679886 15/12/05 £ sr 3981588@.50=1990794	View PDF £ ic 14670680/12679886 15/12/05 £ sr 3981588@.50=1990794 - link opens in a new window - 1 page (1 page)
09 Dec 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve - link opens in a new window - 1 page (1 page)
07 Dec 2005	OC	Red cap & can shr prem/red res	View PDF Red cap & can shr prem/red res - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363s	Return made up to 28/10/05; bulk list available separately	View PDF Return made up to 28/10/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 17 pages (17 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shr prem acc cancelled 08/11/05
22 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?