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ICARIS LIMITED

Company number 04421380

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AP03	Appointment of Miss Melanie Harper as a secretary on 1 June 2016	View PDF Appointment of Miss Melanie Harper as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	CERTNM	Company name changed ja computer solutions LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-14	View PDF Company name changed ja computer solutions LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-14 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	TM01	Termination of appointment of Jennifer Owen as a director	View PDF Termination of appointment of Jennifer Owen as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Jennifer Owen as a secretary	View PDF Termination of appointment of Jennifer Owen as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Jennifer Owen as a secretary	View PDF Termination of appointment of Jennifer Owen as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Mrs Jennifer Ann Owen on 22 April 2010	View PDF Director's details changed for Mrs Jennifer Ann Owen on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Alan John Owen on 22 April 2010	View PDF Director's details changed for Alan John Owen on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH03	Secretary's details changed for Jennifer Ann Owen on 22 April 2010	View PDF Secretary's details changed for Jennifer Ann Owen on 22 April 2010 - link opens in a new window - 1 page (1 page)

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ICARIS LIMITED

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