ICS INSPECTION AND CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-18 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 17/04/2517 April 2025 | Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London United Kingdom EC2N 2AX |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 24/07/2424 July 2024 | Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Ics Incorporation Limited as a person with significant control on 2024-07-23 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 12/04/2312 April 2023 | Change of details for Ics Incorporation Limited as a person with significant control on 2018-07-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD UNITED KINGDOM |
| 27/06/1827 June 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 27/06/1827 June 2018 | SAIL ADDRESS CREATED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / ICS INCORPORATION LIMITED / 06/04/2016 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICS INCORPORATION LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD |
| 24/08/1624 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BASSAM SALIM KHOURY / 10/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SALIM KHOURY / 10/04/2016 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KUTTY JOHN / 11/04/2013 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BASSAM SALIM KHOURY / 11/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SALIM KHOURY / 11/04/2013 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED SAMUEL KUTTY JOHN |
| 22/02/1122 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 08/06/108 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SALIM KHOURY / 11/04/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TAREK HUSAIN |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BASSAM KHOURY / 29/11/2005 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED BASSAM SALIM KHOURY |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/01/0815 January 2008 | FIRST GAZETTE |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | SECTION 394 |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR BEING REMOVED 19/01/04 |
| 24/01/0424 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS; AMEND |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS; AMEND |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS; AMEND |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 5 BOURLET CLOSE LONDON W1W 7BL |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 03/04/993 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS; AMEND |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED SWIPCO LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/08/971 August 1997 | US$ NC 0/1200000 16/07/97 |
| 01/08/971 August 1997 | NC INC ALREADY ADJUSTED 16/07/97 |
| 01/08/971 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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