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IC SELECT LTD

Company number SC331180

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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)
26 May 2015 MA Memorandum and Articles of Association
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2015 MA Memorandum and Articles of Association
09 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2015 AP01 Appointment of Mr Peter Francis Dorward as a director on 5 January 2015
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Roger Brown on 19 September 2010
13 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2008 363s Return made up to 19/09/08; full list of members
  • 363(287) ‐ Registered office changed on 03/11/08
28 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned