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INTELLIGENT OFFICE CONSULTING SERVICES LIMITED

Company number SC375466

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 May 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	TM02	Termination of appointment of Liam Michael Bain as a secretary on 27 October 2017	View PDF Termination of appointment of Liam Michael Bain as a secretary on 27 October 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 63,000	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 63,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
16 Dec 2015	AP01	Appointment of Mrs Rachel Ann Mccorry as a director on 16 December 2015	View PDF Appointment of Mrs Rachel Ann Mccorry as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 63,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	CH03	Secretary's details changed for Liam Michael Bain on 24 March 2015	View PDF Secretary's details changed for Liam Michael Bain on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CH01	Director's details changed for Mrs Margaret Walker Mcpherson on 24 March 2015	View PDF Director's details changed for Mrs Margaret Walker Mcpherson on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
10 Sep 2014	AP01	Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014	View PDF Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr James Brett Greenbury as a director on 7 May 2014	View PDF Appointment of Mr James Brett Greenbury as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	MR01	Registration of charge 3754660001	View PDF Registration of charge 3754660001 - link opens in a new window - 87 pages (87 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 63,000	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	TM01	Termination of appointment of Simon Slater as a director	View PDF Termination of appointment of Simon Slater as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	CH01	Director's details changed for Margaret Walker Lang on 10 January 2013	View PDF Director's details changed for Margaret Walker Lang on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH06	Cancellation of shares. Statement of capital on 14 August 2012 GBP 63,000	View PDF Cancellation of shares. Statement of capital on 14 August 2012 GBP 63,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	TM01	Termination of appointment of Sandra Craciun as a director	View PDF Termination of appointment of Sandra Craciun as a director - link opens in a new window - 1 page (1 page)

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