INFORMATIVE COMPANY STATISTICS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Termination of appointment of Christopher John Cole as a secretary on 2022-10-24

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24/10/2224 October 2022 Appointment of Miss Ellis Mcdonald as a secretary on 2022-10-24

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/122 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/12/118 December 2011 REDUCE ISSUED CAPITAL 30/11/2011

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08/12/118 December 2011 SOLVENCY STATEMENT DATED 30/11/11

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08/12/118 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 1

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 3 HEOL SYR LEWIS MORGANSTOWN CARDIFF CF15 8LE

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCDONALD / 27/05/2011

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COLE / 27/05/2011

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MCDONALD / 04/06/2010

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18/06/1018 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/01/2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY DUNCAN MCDONALD

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19/06/0819 June 2008 SECRETARY APPOINTED CHRISTOPHER JOHN COLE

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/07/0714 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 83 CARDIFF ROAD TAFFS WELL CARDIFF CF15 7PL

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/07/0518 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/07/0316 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/10/0217 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1A THE GARTH ABERTRIDWR CAERPHILLY CF83 4ES

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04/07/024 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 SECRETARY'S PARTICULARS CHANGED

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/007 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9916 July 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/07/974 July 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 SECRETARY RESIGNED

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06/04/976 April 1997 DIRECTOR RESIGNED

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06/04/976 April 1997 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9613 October 1996 DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9622 January 1996 DIRECTOR'S PARTICULARS CHANGED

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 £ SR 1000@1 31/03/93

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27/10/9427 October 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/93

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/07/941 July 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/06/937 June 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 DIRECTOR RESIGNED

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/06/9220 June 1992 DIRECTOR'S PARTICULARS CHANGED

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20/06/9220 June 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS

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20/06/9220 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/915 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/07/914 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS

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08/11/888 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/11/8720 November 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/11/8626 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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12/01/7612 January 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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