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INTERGRATED COMMUNICATION SYSTEMS LIMITED

Company number 04006457

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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)
14 Jan 2014 TM02 Termination of appointment of Carmel Smith as a secretary
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AAMD Amended accounts made up to 30 June 2011
20 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Unit 36 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 16 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / john smith / 26/06/2009
02 Apr 2009 288c Director's change of particulars / john smith / 01/03/2009
02 Apr 2009 288c Secretary's change of particulars / carmel smith / 01/03/2009
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Sep 2008 363a Return made up to 02/06/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2007 363s Return made up to 02/06/07; no change of members
10 Jul 2007 363s Return made up to 02/06/06; no change of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Aug 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Nov 2004 363s Return made up to 02/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed