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INTERNET COMMUNICATIONS (SERVICES) LIMITED

Company number 13481611

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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)
13 Jan 2025	AP03	Appointment of Mr Simon Edward Jones as a secretary on 10 January 2025	View PDF Appointment of Mr Simon Edward Jones as a secretary on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM01	Termination of appointment of John Alistair Donaldson as a director on 31 December 2024	View PDF Termination of appointment of John Alistair Donaldson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM02	Termination of appointment of John Donaldson as a secretary on 31 December 2024	View PDF Termination of appointment of John Donaldson as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Gary James West as a director on 10 September 2024	View PDF Termination of appointment of Gary James West as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Colin John Clark as a director on 10 September 2024	View PDF Appointment of Mr Colin John Clark as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2024	AP03	Appointment of Mr John Donaldson as a secretary on 1 July 2024	View PDF Appointment of Mr John Donaldson as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Duncan John Strike as a director on 3 July 2024	View PDF Termination of appointment of Duncan John Strike as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Duncan John Strike as a secretary on 3 July 2024	View PDF Termination of appointment of Duncan John Strike as a secretary on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Gary James West as a director on 2 July 2024	View PDF Appointment of Mr Gary James West as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr John Alistair Donaldson as a director on 25 June 2024	View PDF Appointment of Mr John Alistair Donaldson as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Alan Edward Farthing as a director on 13 December 2023	View PDF Termination of appointment of Alan Edward Farthing as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Brian Drought as a director on 13 December 2023	View PDF Appointment of Mr Brian Drought as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	MR01	Registration of charge 134816110003, created on 19 December 2023	View PDF Registration of charge 134816110003, created on 19 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Dec 2023	MR01	Registration of charge 134816110002, created on 19 December 2023	View PDF Registration of charge 134816110002, created on 19 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Dec 2023	MR04	Satisfaction of charge 134816110001 in full	View PDF Satisfaction of charge 134816110001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of Matthew Wyatt as a director on 13 February 2023	View PDF Termination of appointment of Matthew Wyatt as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM02	Termination of appointment of Suzanne Charman as a secretary on 10 January 2023	View PDF Termination of appointment of Suzanne Charman as a secretary on 10 January 2023 - link opens in a new window - 1 page (1 page)

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INTERNET COMMUNICATIONS (SERVICES) LIMITED

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