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ICS COMPUTERS LIMITED

Company number 03884346

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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)
21 Feb 2006 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2005 363a Return made up to 26/11/05; full list of members
07 Dec 2004 363s Return made up to 26/11/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Jan 2004 363s Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/01/04
12 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Jan 2003 363s Return made up to 26/11/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU
18 Sep 2002 395 Particulars of mortgage/charge
15 May 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Mar 2002 225 Accounting reference date shortened from 31/12/01 to 31/03/01
05 Dec 2001 CERTNM Company name changed turkserve.com LIMITED\certificate issued on 05/12/01
15 Nov 2001 363s Return made up to 26/11/01; full list of members
20 Jan 2001 363a Return made up to 26/11/00; full list of members
11 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
15 Aug 2000 88(2)R Ad 03/07/00--------- £ si 899900@.01=8999 £ ic 523/9522
25 Jul 2000 88(2)R Ad 10/07/00--------- £ si 52000@.01=520 £ ic 3/523
05 Apr 2000 CERTNM Company name changed turknet.com LIMITED\certificate issued on 06/04/00
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 CERTNM Company name changed turknet LIMITED\certificate issued on 28/03/00
27 Mar 2000 122 S-div 20/03/00
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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27 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1999 88(2)R Ad 26/11/99--------- £ si 2@1=2 £ ic 1/3
01 Dec 1999 288b Secretary resigned