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ICUK COMPUTING SERVICES LTD

Company number 04319375

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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)
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,001
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Aug 2015 AD01 Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,001
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jun 2014 AD01 Registered office address changed from 240a Pampisford Road Croydon Surrey CR2 6DB on 18 June 2014
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,001
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,001
09 Dec 2011 AP01 Appointment of Mr Timothy Edward O'donovan as a director
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,000
23 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Paul Barnett on 31 January 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Paul Barnett on 1 October 2009