I.C.T SOLUTIONS & SERVICES LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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15/01/2515 January 2025 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH England to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2025-01-15

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Change of details for Mr Christian David Fletcher as a person with significant control on 2016-04-06

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID FLETCHER / 01/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID FLETCHER / 01/05/2020

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21/05/2021 May 2020 SECRETARY'S CHANGE OF PARTICULARS / ESTHER FLETCHER / 21/05/2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID FLETCHER / 06/04/2016

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O BULLEY DAVEY (INCORPORATING LEIGHTON & CO) 40 ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ ENGLAND

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DAVID FLETCHER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 SAIL ADDRESS CHANGED FROM: C/O LEIGHTON & CO 40 ALEXANDRA ROAD WISBECH CAMBS PE13 1HQ ENGLAND

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LEIGHTON & CO 40 ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/06/1529 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/05/1430 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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05/07/115 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID FLETCHER / 20/05/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/07/0716 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW SECRETARY APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/05/0228 May 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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