ICS SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/02/181 February 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 RETURN OF PURCHASE OF OWN SHARES

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14/11/1614 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 74

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CHANG / 18/09/2010

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28/09/1028 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODY / 18/09/2010

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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17/12/0517 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: UNIT 10 JBJ BUSINESS PARK NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DW

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05/10/045 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 49 COTTESBROOKE GARDENS NORTHAMPTON NN4 0DE

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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