INDEPENDENT CONTENT SERVICES LIMITED
Company number 04533988
- Company Overview for INDEPENDENT CONTENT SERVICES LIMITED (04533988)
- Filing history for INDEPENDENT CONTENT SERVICES LIMITED (04533988)
- People for INDEPENDENT CONTENT SERVICES LIMITED (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) |
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24 Oct 2018 | PSC02 | Notification of Centurycomm Limited as a person with significant control on 20 August 2018 | |
24 Oct 2018 | PSC07 | Cessation of Cheryl Westerman as a person with significant control on 20 August 2018 | |
24 Oct 2018 | PSC07 | Cessation of Ian Thomas Holding as a person with significant control on 20 August 2018 | |
25 Sep 2018 | RESOLUTIONS |
Resolutions
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05 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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05 Sep 2018 | AP01 | Appointment of Mr Matthew John Roche as a director on 20 August 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Mike Griffin as a director on 20 August 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Mark John Renshaw as a director on 20 August 2018 | |
05 Sep 2018 | AP01 | Appointment of Mr Mark Francis as a director on 20 August 2018 | |
03 Sep 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
03 Sep 2018 | AD01 | Registered office address changed from Manor House Manor Street Leeds West Yorkshire LS7 1PZ to 5 Fleet Place London EC4M 7rd on 3 September 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Ian Thomas Holding as a director on 20 August 2018 | |
24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2002
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09 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
06 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
11 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 Sep 2016 | CS01 |
Confirmation statement made on 12 September 2016 with updates
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25 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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13 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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23 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |