INTEGRATED CONTROL SOLUTIONS ENGINEERING LIMITED

Company Documents

DateDescription
11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1622 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1531 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1428 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/04/1323 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT C3 (4) MOSS INDUSTRIAL ESTATE ST HELENS ROAD LEIGH LANCS WN7 3PT

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26/03/1226 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1129 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISAAC / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARR / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/0918 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 SECRETARY APPOINTED MR SHAUN PARR

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY BRENDA JONES

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0612 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/03/0418 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/03/0320 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/04/0110 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/03/016 March 2001 SECRETARY RESIGNED

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26/01/0126 January 2001 NEW SECRETARY APPOINTED

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26/01/0126 January 2001 DIRECTOR RESIGNED

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25/08/0025 August 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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20/03/0020 March 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 SECRETARY RESIGNED

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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