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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)
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
30 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Clive Roger Crews on 15 September 2010
14 Oct 2010 CH01 Director's details changed for Chiaki Caroline Crews Hakamada on 15 September 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
05 Jun 2009 287 Registered office changed on 05/06/2009 from 223 castle road salisbury wiltshire SP1 3RY
05 Jun 2009 288c Secretary's change of particulars / roger crews / 01/06/2009
05 Jun 2009 288c Director's change of particulars / chiaki crews hakamada / 01/06/2009
05 Jun 2009 288c Director's change of particulars / clive crews / 01/06/2009
29 May 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Sep 2008 363a Return made up to 15/09/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Oct 2007 363s Return made up to 15/09/07; no change of members
05 Aug 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New secretary appointed
15 Jul 2007 288b Secretary resigned;director resigned