IACS CONSULTING LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw Aberdeen AB15 6BY on 2025-02-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with updates

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03/10/243 October 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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01/07/241 July 2024 Notification of Sword Charteris Limited as a person with significant control on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Don Law as a director on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Bruce John Dempsey as a director on 2024-06-28

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01/07/241 July 2024 Appointment of Kevin Moreton as a director on 2024-06-28

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01/07/241 July 2024 Appointment of Olga Slamenkaite as a director on 2024-06-28

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01/07/241 July 2024 Appointment of Jacques Francis Mottard as a director on 2024-06-28

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01/07/241 July 2024 Cessation of Scott Keenon as a person with significant control on 2024-06-28

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01/07/241 July 2024 Termination of appointment of Scott Keenon as a director on 2024-06-28

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01/07/241 July 2024 Cessation of Don Law as a person with significant control on 2024-06-28

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01/07/241 July 2024 Cessation of Bruce John Dempsey as a person with significant control on 2024-06-28

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/10/2321 October 2023 Confirmation statement made on 2023-10-10 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/02/225 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with updates

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28/07/2128 July 2021 Change of details for Mr Scott Keenon as a person with significant control on 2021-07-01

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27/07/2127 July 2021 Change of details for Mr Scott Kennon as a person with significant control on 2021-07-01

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26/07/2126 July 2021 Appointment of Mr Scott Keenon as a director on 2021-07-01

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26/07/2126 July 2021 Notification of Scott Kennon as a person with significant control on 2021-07-01

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15/04/2115 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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10/09/2010 September 2020 ARTICLES OF ASSOCIATION

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10/09/2010 September 2020 ADOPT ARTICLES 04/09/2020

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON LAW

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE JOHN DEMPSEY / 06/01/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DON LAW / 06/02/2020

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05/02/205 February 2020 DIRECTOR APPOINTED MR DON LAW

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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