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ICS OPERATIONS LIMITED

Company number 04793945

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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)
13 Oct 2020 TM01 Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Michael David Barnard as a director on 20 June 2019
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
07 Mar 2019 MR01 Registration of charge 047939450001, created on 6 March 2019
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
25 Sep 2017 TM01 Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017
25 Sep 2017 AP03 Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017
25 Sep 2017 TM02 Termination of appointment of Richard Anthony Mcbride as a secretary on 19 September 2017
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Mr Thomas Christopher Richards as a director on 8 August 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
12 Jan 2015 AP03 Appointment of Mr Richard Anthony Mcbride as a secretary on 3 December 2014
11 Dec 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
03 Dec 2014 TM01 Termination of appointment of Martin Richard Harris as a director on 28 November 2014
03 Dec 2014 TM02 Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014