I C T S LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1329 July 2013 APPLICATION FOR STRIKING-OFF

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01/05/131 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/04/121 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM I C T S LTD SOLENT ROAD HAVANT HAMPSHIRE PO9 1JH

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26/04/1126 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM CLARKE / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LILLIAN CLARKE / 23/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0815 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/0815 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/04/082 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/04/072 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/04/051 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/04/0423 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/03/0326 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/023 December 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/03/0225 March 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/04/016 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/04/003 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/10/991 October 1999 ALTER MEM AND ARTS 04/09/99

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24/05/9924 May 1999 LOCATION OF REGISTER OF MEMBERS

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: NILE HOUSE PO BOX 1034 NILE STREET BRIGHTON BN1 1JB

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24/05/9924 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 AUDITOR'S RESIGNATION

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/04/9821 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/03/9727 March 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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22/04/9622 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/03/9524 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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22/12/9422 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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30/03/9430 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994

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14/12/9314 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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25/04/9325 April 1993

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25/04/9325 April 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9226 April 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992

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16/01/9216 January 1992 ALTER MEM AND ARTS 10/01/92

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16/01/9216 January 1992 ALTER MEM AND ARTS 10/01/92 RE SHARES DESIGNATED 10/01/92

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15/11/9115 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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14/10/9114 October 1991 Memorandum and Articles of Association

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14/10/9114 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/917 October 1991 COMPANY NAME CHANGED INDUSTRIAL,COMMERCIAL & TECHNICA L SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/91

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07/06/917 June 1991

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07/06/917 June 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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13/08/9013 August 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 � NC 100/50000 27/04/90

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17/05/9017 May 1990 NC INC ALREADY ADJUSTED 27/04/90

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 149 WALDERGRAVE ROAD BRIGHTON EAST SUSSEX BN1 6SJ

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/895 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8917 March 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: G OFFICE CHANGED 15/03/89 46 LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BQ

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06/02/896 February 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 NEW DIRECTOR APPOINTED

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15/02/8815 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/06/8723 June 1987 ANNUAL RETURN MADE UP TO 05/05/86

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27/05/8727 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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27/05/8727 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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19/05/8719 May 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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05/12/845 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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