INTELLIGENT CAPTURE MANAGED SERVICES LIMITED

Company number 03893667

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Apr 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
20 May 2015	MR01	Registration of charge 038936670001, created on 20 May 2015	(23 pages)
28 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
04 Aug 2014	AD01	Registered office address changed from Suites 4.04 to 4.06 Grosvenor House Central Park Telford Shropshire TF2 9TW to 2Nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 4 August 2014	(1 page)
04 Aug 2014	AP03	Appointment of Mr Timothy James Sykes as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Gerrard Paul Kennedy as a secretary on 1 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Gerrard Paul Kennedy as a director on 1 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Rodney Desmond Jones as a director on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Timothy James Sykes as a director on 1 August 2014	(2 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Aug 2013	CH01	Director's details changed for Mr Gerrard Paul Kennedy on 2 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Gerrard Paul Kennedy on 2 August 2013	(1 page)
14 Aug 2013	AD01	Registered office address changed from the Alaska Building, Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14 August 2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Derek Batey as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)