ICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/07/182 July 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM SKIPPETTS HOUSE SKIPPETTS LANE BASINGSTOKE HAMPSHIRE RG21 3HP |
| 06/06/186 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009501 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA LAMB / 26/05/2015 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LAMB / 26/05/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR KEVIN JOHN JAMES |
| 29/08/1429 August 2014 | ADOPT ARTICLES 14/08/2014 |
| 19/08/1419 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 96791.40925 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/04/138 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | SUBDIVISION 17/01/2012 |
| 19/01/1219 January 2012 | SUB-DIVISION 17/01/12 |
| 18/04/1118 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 88000.00 |
| 06/04/116 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HURT |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA LAMB / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NEALE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HURT / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRICHTON DONNELLY / 28/10/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GRIEFF |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 09/12/039 December 2003 | £ NC 10000/95000 24/11/ |
| 09/12/039 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 57 TEMPUS BUSINESS CENTRE KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XG |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9616 February 1996 | £ NC 100/10000 30/01/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/934 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9320 September 1993 | COMPANY NAME CHANGED ECHOPAY LIMITED CERTIFICATE ISSUED ON 21/09/93 |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 19/08/93 |
| 02/09/932 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/02/893 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 060189 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: SUITE A PADDINGTON HOUSE TOWN CENTRE BASINGSTOKE HANTS RG21 1LJ |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | AUDITOR'S RESIGNATION |
| 29/06/8829 June 1988 | WD 19/05/88 PD 29/02/88--------- £ SI 2@1 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 12 ASHFIELD CHINEHAM NR BASINGSTOKE HANTS RG24 0JF |
| 10/03/8810 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | REGISTERED OFFICE CHANGED ON 06/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 06/10/866 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
| 20/06/8620 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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