IC SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/10/99 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | S366A DISP HOLDING AGM 12/12/94 |
| 11/01/9511 January 1995 | S252 DISP LAYING ACC 12/12/94 |
| 11/01/9511 January 1995 | S386 DISP APP AUDS 12/12/94 |
| 05/01/955 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: HARRIER HOUSE ST.ALBANS ROAD EAST HATFIELD HERTS. AL10 0HE |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED SHUTER SMITH INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 23/12/94 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | AUDITOR'S RESIGNATION |
| 24/08/9324 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 11 GOWER STREET LONDON WC1E 6HB |
| 21/11/8921 November 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8814 July 1988 | AUDITOR'S RESIGNATION |
| 28/03/8828 March 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/09/862 September 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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