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INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

Company number 05238375

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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)
20 Dec 2024 AA Full accounts made up to 31 May 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Feb 2024 AA Full accounts made up to 31 May 2023
29 Jun 2023 MR04 Satisfaction of charge 052383750005 in full
29 Jun 2023 MR04 Satisfaction of charge 052383750007 in full
29 Jun 2023 MR04 Satisfaction of charge 052383750006 in full
23 Jun 2023 MR01 Registration of charge 052383750008, created on 22 June 2023
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
09 Feb 2023 AA Full accounts made up to 31 May 2022
12 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
28 Feb 2022 AA Accounts for a small company made up to 31 May 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MR01 Registration of charge 052383750005, created on 20 May 2021
26 May 2021 MR01 Registration of charge 052383750006, created on 20 May 2021
26 May 2021 MR01 Registration of charge 052383750007, created on 20 May 2021
21 May 2021 MR04 Satisfaction of charge 052383750004 in full
13 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 AP01 Appointment of Robert Michael Potter as a director on 23 April 2021
30 Apr 2021 PSC02 Notification of Whistler Bidco Limited as a person with significant control on 23 April 2021
30 Apr 2021 AP01 Appointment of David Christopher Humphreys as a director on 23 April 2021
30 Apr 2021 PSC07 Cessation of Alexander Thomas Welch as a person with significant control on 23 April 2021
30 Apr 2021 PSC07 Cessation of Kevin Eric Doncaster as a person with significant control on 23 April 2021
30 Apr 2021 PSC07 Cessation of Matthew William Riches as a person with significant control on 23 April 2021
30 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
29 Apr 2021 TM02 Termination of appointment of Alexander Thomas Welch as a secretary on 23 April 2021