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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 768
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
  • GBP 2.00
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
  • ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) information change) was registered on 19/05/2023
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
  • GBP 602
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
  • GBP 602
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
  • GBP 602
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012