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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)
03 Dec 2014 TM01 Termination of appointment of Graham Maitland Gough as a director on 28 November 2014
03 Dec 2014 AP01 Appointment of Mr Richard Anthony Mcbride as a director on 28 November 2014
02 Dec 2014 AP01 Appointment of Mr Richard Paul Thomas Macmillan as a director on 28 November 2014
01 Dec 2014 AD01 Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to Caledonia House No. 223 Pentonville Road London N1 9NG on 1 December 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
27 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 10/06/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
10 Jun 2008 363a Return made up to 10/06/08; full list of members
10 Jun 2008 288c Director's change of particulars / graham gough / 10/06/2008
11 Dec 2007 AA Accounts made up to 30 June 2007
14 Jul 2007 363s Return made up to 10/06/07; no change of members
25 Aug 2006 AA Accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 10/06/06; full list of members
18 Aug 2005 AA Accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 10/06/05; full list of members
02 Aug 2004 AA Accounts made up to 30 June 2004