INTELLIGENT CARD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Cessation of Blackhawk Network (Europe) Limited as a person with significant control on 2024-08-22 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 23/08/2423 August 2024 | Notification of a person with significant control statement |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Second filing of Confirmation Statement dated 2023-06-18 |
| 10/08/2310 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 10/07/2310 July 2023 | Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Second filing of Confirmation Statement dated 2022-06-18 |
| 07/07/227 July 2022 | 18/06/22 Statement of Capital gbp 200 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-18 with updates |
| 12/08/2012 August 2020 | CESSATION OF TIE GROUP LIMITED AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKHAWK NETWORK (EUROPE) LIMITED |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC POULSON |
| 06/08/206 August 2020 | DIRECTOR APPOINTED KIRSTEN ELLEN RICHESSON |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM HONOURS BUILDING 72-80 AKEMAN STREET TRING HP23 6AF UNITED KINGDOM |
| 06/08/206 August 2020 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
| 06/08/206 August 2020 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / TIE GROUP LIMITED / 04/03/2020 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM AV HOUSE 1 FARMBROUGH CLOSE AYLESBURY BUCKS HP20 1DQ ENGLAND |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT POULSON / 01/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/08/197 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT POULSON / 04/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 19/06/1819 June 2018 | SAIL ADDRESS CHANGED FROM: VICTOR HOUSE, WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXFORD OXFORDSHIRE OX33 1XW |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIE GROUP LIMITED |
| 12/03/1812 March 2018 | CESSATION OF PETER RAMSDALE AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF MICHAEL ROBERT MORGAN AS A PSC |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR RUPERT POULSON |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAMSDALE |
| 20/01/1820 January 2018 | REGISTERED OFFICE CHANGED ON 20/01/2018 FROM VICTOR HOUSE WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXFORD OX33 1XW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MORGAN |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD COOPER |
| 12/01/1612 January 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS RAMSDALE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | CONSOLIDATION 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR HOWARD COOPER |
| 24/01/1224 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 06/04/116 April 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/04/116 April 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 26/04/1026 April 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 22/10/2009 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM VICTOR HOUSE OLD LONODN ROAD WHEATELY BUSINESS CENTRE WHEATLEY OXFORDSHIRE OX33 1XW |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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