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ICS INCORPORATION LIMITED

Company number 03790875

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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)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Varghese Gipson as a director on 30 July 2024	View PDF Termination of appointment of Varghese Gipson as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Charmaine Dela Cerna Encabo as a director on 30 July 2024	View PDF Termination of appointment of Charmaine Dela Cerna Encabo as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Ernie Vibas Cayubit as a director on 30 July 2024	View PDF Termination of appointment of Ernie Vibas Cayubit as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 July 2024	View PDF Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Bassam Salim Khoury on 1 October 2009	View PDF Director's details changed for Bassam Salim Khoury on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH03	Secretary's details changed for Bassam Salim Khoury on 1 October 2009	View PDF Secretary's details changed for Bassam Salim Khoury on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
04 Jul 2022	AP01	Appointment of Mr Varghese Gipson as a director on 16 April 2022	View PDF Appointment of Mr Varghese Gipson as a director on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Manu Chennattu Kuriakose as a director on 16 April 2022	View PDF Termination of appointment of Manu Chennattu Kuriakose as a director on 16 April 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)

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ICS INCORPORATION LIMITED

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