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THE ICT BUREAU LTD

Company number 06801571

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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)
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 May 2017 AD01 Registered office address changed from C/O C/O the Care Bureau Limited 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 15 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 10 May 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2017 AP01 Appointment of Mr Matthew John Dunster as a director on 1 April 2017
28 Apr 2017 TM01 Termination of appointment of John Frederick Dunster as a director on 1 April 2017
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 TM01 Termination of appointment of David Wallis as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 17 February 2010
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100