INTELLIGENT CONSTRUCTION ENGINEERING SOLUTIONS LIMITED

Company number 09963203

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2022	AD01	Registered office address changed from 7 Beaconsfield House Milford Street Cambridge CB1 2LP to Warnford Court 29 Throgmorton Street 29 Throgmorton Street London EC2N 2AT on 29 January 2022	(1 page)
30 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2020	TM01	Termination of appointment of Alexander Brown as a director on 6 January 2020	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	(3 pages)
24 Jul 2020	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 7 Beaconsfield House Milford Street Cambridge CB1 2LP on 24 July 2020	(2 pages)
04 Jul 2019	AP01	Appointment of Dr Alexander Brown as a director on 21 May 2019	(2 pages)
25 Jun 2019	SH20	Statement by Directors	(1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 10.000	(3 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 29/05/19	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 May 2019	AD01	Registered office address changed from 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 May 2019	(1 page)
21 May 2019	AP03	Appointment of Mr Justin Peter Fletcher as a secretary on 21 May 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Lesley Pauline Conybeare as a secretary on 21 May 2019	(1 page)
21 May 2019	PSC02	Notification of Cambridge Intelconstruction Group Limited as a person with significant control on 21 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Nigel Paul Conybeare as a person with significant control on 21 May 2019	(1 page)
21 May 2019	PSC07	Cessation of Lesley Pauline Conybeare as a person with significant control on 21 May 2019	(1 page)
21 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 210	(4 pages)
20 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 30 January 2018	(8 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(6 pages)
01 Nov 2018	PSC01	Notification of Lesley Pauline Conybeare as a person with significant control on 1 February 2018	(2 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 200	(3 pages)
01 Nov 2018	AP03	Appointment of Mrs Lesley Pauline Conybeare as a secretary on 22 October 2018	(2 pages)