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ICS UMBRELLA LTD

Company number 04399985

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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)
05 Sep 2016 SH08 Change of share class name or designation
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
30 Dec 2015 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 Dec 2014 AA Full accounts made up to 31 March 2014
14 May 2014 AUD Auditor's resignation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 25/03/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH01 Director's details changed for Mr John Lyon on 3 April 2014
12 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
10 Sep 2013 TM01 Termination of appointment of Michael Haworth as a director
15 May 2013 CH01 Director's details changed for Mr Mark John Gaywood on 14 May 2013
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 TM01 Termination of appointment of a director
06 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Andrew Ferguson as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
27 Apr 2011 CH02 Director's details changed for Ics Directors Limited on 1 June 2010
27 Apr 2011 CH04 Secretary's details changed for Ics Secretaries Ltd on 1 June 2010
10 Feb 2011 AP01 Appointment of Mr Andrew Ross Ferguson as a director
09 Feb 2011 AP01 Appointment of Mr Michael Alfred Haworth as a director
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010