ICS INCORPORATION LIMITED

Company number 03790875

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
30 Jul 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 30 July 2018	(1 page)
25 Jul 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
25 Jul 2018	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 25 July 2018	(1 page)
24 Jul 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
27 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 May 2017	AD01	Registered office address changed from Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017	(1 page)
24 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 9,579	(5 pages)
05 Apr 2016	AP01	Appointment of Charmaine Dela Cerna Encabo as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Lijin George as a director on 10 December 2015	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 USD 9,579	(5 pages)
01 Apr 2015	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 1 April 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Ernie Vibas Cayubit as a director on 25 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Lijin George as a director on 25 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Samuel Kutty John as a director on 25 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Manu Chennattu Kuriakose as a director on 25 November 2014	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 USD 9,579	(3 pages)