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INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Company number 05389525

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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 Aug 2015 TM01 Termination of appointment of Sion Laurence Jones as a director on 28 July 2015
19 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2 April 2015
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
06 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
18 Feb 2014 CH01 Director's details changed for Natalia Poupard on 7 January 2013
14 Feb 2014 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013
02 Oct 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013
03 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013
13 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Natalia Poupard as a director
08 Jan 2013 TM01 Termination of appointment of Ross Cooper as a director
05 Jul 2012 TM02 Termination of appointment of Graham Hutt as a secretary
05 Jul 2012 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary
05 Jul 2012 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012
14 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Apr 2012 CH03 Secretary's details changed for Mr Graham John Hutt on 5 April 2012
22 Mar 2012 TM01 Termination of appointment of Rory Christie as a director
14 Feb 2012 AP01 Appointment of David Harding as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders