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INDEPENDENT CONTENT SERVICES LIMITED

Company number 04533988

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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)
20 Feb 2023 AP03 Appointment of Simon Paul Winder as a secretary on 1 February 2023
07 Feb 2023 MR04 Satisfaction of charge 045339880002 in full
17 Oct 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 17 October 2022
27 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 12 September 2019
02 Dec 2020 PSC05 Change of details for Centurycomm Limited as a person with significant control on 29 January 2020
17 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Cheryl Westerman as a director on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Matthew John Roche as a director on 15 January 2020
31 Jan 2020 TM02 Termination of appointment of Ian Thomas Holding as a secretary on 15 January 2020
31 Jan 2020 TM02 Termination of appointment of Cheryl Westerman as a secretary on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Mike Griffin as a director on 15 January 2020
26 Sep 2019 CH03 Secretary's details changed for Mrs Cheryl Westerman on 26 September 2019
26 Sep 2019 CH03 Secretary's details changed for Mr Ian Thomas Holding on 26 September 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2020.
24 Sep 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 MR01 Registration of charge 045339880002, created on 29 November 2018
25 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates