INTELLIGENT CARD SOLUTIONS LIMITED

Company number 06729907

Date	Type	Description	View / Download
03 Dec 2019	AD01	Registered office address changed from Av House 1 Farmbrough Close Aylesbury Bucks HP20 1DQ England to Honours Building 72-80 Akeman Street Tring HP23 6AF on 3 December 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Mr Rupert Poulson on 1 September 2019	(2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
04 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(5 pages)
04 Jul 2019	CH01	Director's details changed for Mr Rupert Poulson on 4 July 2019	(2 pages)
23 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
19 Jun 2018	AD02	Register inspection address has been changed from Victor House, Wheatley Business Centre Old London Road Wheatley Oxford Oxfordshire OX33 1XW to 73 Southern Road Thame Oxon OX9 2ED	(1 page)
19 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(5 pages)
12 Mar 2018	PSC02	Notification of Tie Group Limited as a person with significant control on 19 February 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Peter Ramsdale as a person with significant control on 19 February 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Michael Robert Morgan as a person with significant control on 19 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Peter Douglas Ramsdale as a director on 26 February 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Rupert Poulson as a director on 19 February 2018	(2 pages)
20 Jan 2018	AD01	Registered office address changed from Victor House Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW to Av House 1 Farmbrough Close Aylesbury Bucks HP20 1DQ on 20 January 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
13 Nov 2017	PSC01	Notification of Michael Robert Morgan as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Sep 2016	TM02	Termination of appointment of Howard Cooper as a secretary on 5 September 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 200	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)