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INTEGRATED CASE MANAGEMENT LTD

Company number 12172842

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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)
08 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2024 AA Micro company accounts made up to 31 August 2023
14 May 2024 PSC05 Change of details for Lynsey Holdings Ltd as a person with significant control on 14 May 2024
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
21 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 1,000
25 May 2022 AA Micro company accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 May 2021 AA Micro company accounts made up to 31 August 2020
19 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Robert Henry Gunn as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Robert Henry Gunn as a director on 15 March 2021
11 Aug 2020 AP01 Appointment of Mrs Lizanne Nicola Elliott as a director on 11 August 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 PSC02 Notification of Lynsey Holdings Ltd as a person with significant control on 9 March 2020
09 Mar 2020 PSC07 Cessation of Robert Henry Gunn as a person with significant control on 9 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 850
23 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-23
  • GBP 2