INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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20/12/2420 December 2024 Full accounts made up to 2024-05-31

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

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with no updates

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18/02/2418 February 2024 Full accounts made up to 2023-05-31

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29/06/2329 June 2023 Satisfaction of charge 052383750006 in full

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29/06/2329 June 2023 Satisfaction of charge 052383750005 in full

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29/06/2329 June 2023 Satisfaction of charge 052383750007 in full

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23/06/2323 June 2023 Registration of charge 052383750008, created on 2023-06-22

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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09/02/239 February 2023 Full accounts made up to 2022-05-31

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28/02/2228 February 2022 Accounts for a small company made up to 2021-05-31

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

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC DONCASTER / 02/06/2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM UNIT 40 RAYNHAM INDUSTRIAL ESTATE RAYNHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5PB ENGLAND

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052383750004

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27/11/1927 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/199 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS WELCH / 13/04/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM RICHES / 02/02/2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 13 WEALD HALL BUSINESS CENTRE CANES LANE EPPING ESSEX CM16 6ND

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 22/02/13 STATEMENT OF CAPITAL GBP 5000

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28/11/1228 November 2012 Annual return made up to 22 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/115 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BOSWORTH

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07/04/117 April 2011 DIRECTOR APPOINTED MR IAN BOSWORTH

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WELCH / 22/09/2010

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05/11/105 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHES / 22/09/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONCASTER / 22/09/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/101 February 2010 CURREXT FROM 30/09/2009 TO 31/03/2010

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24/11/0924 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/0829 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHES / 01/09/2007

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 33 GLASTONBURY AVENUE WOODFORD GREEN IG8 7LW

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26/09/0726 September 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 SHAREHOLDERS DIVIDENDS 01/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0422 September 2004 SECRETARY RESIGNED

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