- Company Overview for I.C.S. (LONDON) LIMITED (06898019)
- Filing history for I.C.S. (LONDON) LIMITED (06898019)
- People for I.C.S. (LONDON) LIMITED (06898019)
- More for I.C.S. (LONDON) LIMITED (06898019)
| 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) |
|---|---|---|---|
| 31 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates | |
| 30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Feb 2019 | AP04 | Appointment of Regent Corporate Secretaries Ltd as a secretary on 6 February 2019 | |
| 13 Feb 2019 | TM02 | Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 6 February 2019 | |
| 13 Feb 2019 | TM01 | Termination of appointment of Martin Stein as a director on 6 February 2019 | |
| 13 Feb 2019 | AP01 | Appointment of Mr Ahmet Gecel as a director on 6 February 2019 | |
| 06 Feb 2019 | AD01 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY to 37-38 Long Acre London WC2E 9JT on 6 February 2019 | |
| 16 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
| 15 Jun 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 07 Jan 2015 | AD01 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 24 Feb 2014 | AD01 | Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 | |
| 08 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 |