ICS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 21/07/2521 July 2025 | Full accounts made up to 2024-12-31 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / INGERSOLL-RAND UK LIMITED / 24/03/2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 08/08/188 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2018 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGERSOLL-RAND UK LIMITED |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHYTE |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILSON |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR TROY E KINGSTON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM SPOLNIK |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPOLNIK |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR. DAVID HAMPSEY |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | ARTICLES OF ASSOCIATION |
| 22/09/1722 September 2017 | ALTER ARTICLES 09/05/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 03/08/2017 |
| 28/07/1728 July 2017 | CESSATION OF SIMON JAMES WEST AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/07/1728 July 2017 | CESSATION OF JEFFREY MARIAN SPOLNIK AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF ADAM JEFFREY SPOLNIK AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF MICHAEL JONES AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF RUSSELL CHRISTOPHER WILSON AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF PHILIP SCOTT WILSON AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF KEVIN LEE WHYTE AS A PSC |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SPOLNIK / 24/07/2015 |
| 10/09/1510 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 24/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 24/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 24/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 24/07/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 24/07/2015 |
| 05/11/145 November 2014 | SECTION 519 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 8.43 |
| 06/09/146 September 2014 | MEMORANDUM OF ASSOCIATION |
| 06/09/146 September 2014 | ALTER ARTICLES 28/07/2014 |
| 06/09/146 September 2014 | SUB-DIVISION 28/07/14 |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN JONES |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR SIMON JAMES WEST |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 25/11/2011 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 19/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 19/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 19/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 19/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 19/07/2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 19/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 19/07/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 13/05/2011 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILSON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT WILSON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY SPOLNIK / 01/10/2009 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYTE / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SPOLNIK / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 20/10/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED KEVIN JONES |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: ICS GROUP HOLDINGS LIMITED NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: NAT WEST BANNK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 21/02/0621 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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