INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Company number 05389525

Date	Type	Description	View / Download
18 Nov 2019	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 5 November 2019	(1 page)
18 Nov 2019	AP03	Appointment of Mr George Bucur as a secretary on 5 November 2019	(2 pages)
21 Oct 2019	AD01	Registered office address changed from Third Floor Broad Quay Bristol BS1 4DJ United Kingdom to 120 Aldersgate Street London EC1A 4JQ on 21 October 2019	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
30 Dec 2018	TM01	Termination of appointment of Michael Derek Canham as a director on 18 December 2018	(1 page)
30 Dec 2018	TM01	Termination of appointment of Natalia Poupard as a director on 18 December 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
03 Nov 2017	AP01	Appointment of Benjamin David Adams as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of David John Harding as a director on 1 November 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to Third Floor Broad Quay Bristol BS1 4DJ on 7 August 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Mr Michael Derek Canham on 7 January 2013	(2 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
03 Mar 2017	CH01	Director's details changed for Natalia Poupard on 7 January 2013	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr David John Harding on 13 November 2013	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Michael Derek Canham on 7 January 2013	(2 pages)
16 Jun 2016	CH01	Director's details changed for Natalia Poupard on 16 June 2016	(2 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000	(7 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 28 July 2015	(2 pages)