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ICSTIS LIMITED

Company number 06523242

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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)
25 Feb 2016 CH01 Director's details changed for Ms Joanne Prowse on 25 February 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015
17 Mar 2015 AP03 Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015
17 Mar 2015 AP01 Appointment of Ms Joanne Prowse as a director on 5 March 2015
17 Mar 2015 TM01 Termination of appointment of Neil Hardwick as a director on 5 March 2015
17 Mar 2015 TM02 Termination of appointment of Neil Hardwick as a secretary on 5 March 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AP01 Appointment of Mr Neil Hardwick as a director
14 May 2014 TM01 Termination of appointment of Paul Whiteing as a director
06 Mar 2014 AR01 Annual return made up to 4 March 2014 no member list
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 4 March 2012 no member list
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 no member list
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 4 March 2010 no member list
10 Feb 2010 AP01 Appointment of Mr Paul Whiteing as a director
10 Feb 2010 AP03 Appointment of Nr Neil Hardwick as a secretary
10 Feb 2010 TM01 Termination of appointment of Edward Lean as a director
10 Feb 2010 TM02 Termination of appointment of Edward Lean as a secretary
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009