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CICM (SERVICES) LIMITED

Company number 02707375

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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)
20 Oct 2017 AAMD Amended accounts for a small company made up to 31 December 2016
13 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Sep 2016 AP01 Appointment of Mr Peter James Whitmore as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Bryony Dawn Pettifor as a director on 6 September 2016
10 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 Mar 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
15 Jan 2016 AA Full accounts made up to 30 June 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/12/2015
14 Dec 2015 TM02 Termination of appointment of Victoria Louise Haynes as a secretary on 10 December 2015
27 Oct 2015 CH01 Director's details changed for Miss Bryony Dawn Pettifor on 27 October 2015
27 Oct 2015 CERTNM Company name changed institute of credit management (services) LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
26 Oct 2015 CH01 Director's details changed for Mr Philip John King on 26 October 2015
08 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
14 May 2015 AUD Auditor's resignation
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
16 Sep 2014 AP01 Appointment of Mr Laurie Frederick Beagle as a director on 9 September 2014
16 Sep 2014 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 16TH September 2014
16 Sep 2014 TM01 Termination of appointment of Glen Stewart Bullivant as a director on 9 September 2014
12 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
05 Sep 2012 AP03 Appointment of Mrs Victoria Louise Haynes as a secretary
05 Sep 2012 AP01 Appointment of Miss Bryony Dawn Pettifor as a director