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ICTSECURE PLC

Company number 04898617

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2022 PSC07 Cessation of Roy David Dickinson as a person with significant control on 13 November 2022
13 Nov 2022 PSC07 Cessation of Roger Clive Crews as a person with significant control on 13 November 2022
13 Nov 2022 TM01 Termination of appointment of Clive Roger Crews as a director on 13 November 2022
13 Nov 2022 TM02 Termination of appointment of Roger Clive Crews as a secretary on 13 November 2022
13 Nov 2022 AD01 Registered office address changed from 36 Somerset Road Frome Somerset BA11 1HD to Unit 4 Park House Fence Avenue Macclesfield SK10 1LT on 13 November 2022
26 Sep 2022 TM01 Termination of appointment of Chiaki Caroline Crews Hakamada as a director on 26 September 2022
26 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015 CH01 Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015
23 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014