INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED
Company number 05498597
- Company Overview for INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED (05498597)
- Filing history for INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED (05498597)
- People for INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED (05498597)
- More for INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED (05498597)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 05 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 04 Oct 2023 | AD01 | Registered office address changed from Second Floor, Magnesia House Playhouse Yard London EC4V 5EX England to Second Floor, Magnesia House 6 Playhouse Yard London EC4V 5EX on 4 October 2023 | |
| 04 Oct 2023 | PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 4 October 2023 | |
| 04 Oct 2023 | PSC04 | Change of details for Mrs Helga Rose Dudley as a person with significant control on 4 October 2023 | |
| 04 Oct 2023 | CH03 | Secretary's details changed for Mr Alexander James Dudley on 4 October 2023 | |
| 04 Oct 2023 | CH01 | Director's details changed for Mr Alexander James Dudley on 4 October 2023 | |
| 04 Oct 2023 | AD01 | Registered office address changed from 16-18 Black Friars Lane London EC4V 6EB to Second Floor, Magnesia House Playhouse Yard London EC4V 5EX on 4 October 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 29 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 10 Nov 2022 | PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 30 September 2022 | |
| 10 Nov 2022 | RESOLUTIONS |
Resolutions
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| 10 Nov 2022 | SH08 | Change of share class name or designation | |
| 17 Oct 2022 | AP01 | Appointment of Mrs Lara Dudley as a director on 30 September 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 23 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 07 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates | |
| 27 May 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 December 2020 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 4 July 2020 with updates | |
| 15 Sep 2020 | PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 21 May 2020 | |
| 14 Sep 2020 | PSC04 | Change of details for Mrs Helga Rose Dudley as a person with significant control on 21 May 2020 | |
| 18 Jun 2020 | PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 17 June 2020 | |
| 17 Jun 2020 | PSC04 | Change of details for Mr Alexander James Dudley as a person with significant control on 17 June 2020 |