ICT BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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06/05/246 May 2024 Confirmation statement made on 2023-11-19 with no updates

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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28/01/2328 January 2023 Confirmation statement made on 2022-11-19 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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31/03/1631 March 2016 DISS40 (DISS40(SOAD))

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30/03/1630 March 2016 Annual return made up to 19 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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16/04/1516 April 2015 Annual return made up to 19 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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22/03/1222 March 2012 Annual return made up to 19 November 2011 with full list of shareholders

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20/03/1220 March 2012 FIRST GAZETTE

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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06/09/106 September 2010 30/11/09 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNY FITZPATRICK / 19/11/2009

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23/04/1023 April 2010 Annual return made up to 19 November 2009 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HILDERAL / 19/11/2009

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16/04/1016 April 2010 Annual return made up to 19 November 2008 with full list of shareholders

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31/03/1031 March 2010 Annual return made up to 19 November 2007 with full list of shareholders

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20/09/0920 September 2009 30/11/08 TOTAL EXEMPTION FULL

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01/11/081 November 2008 30/11/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/05/071 May 2007 FIRST GAZETTE

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01/03/061 March 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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06/12/056 December 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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