TRANSENSE TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Register inspection address has been changed from C/O Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA United Kingdom to 29 Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Termination of appointment of Rodney James Westhead as a director on 2024-11-27 |
| 06/06/246 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 11/04/2411 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/02/2412 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/01/2417 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 18/07/2318 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 19/05/2319 May 2023 | Termination of appointment of Nicholas St John Hopkins as a director on 2023-03-13 |
| 19/05/2319 May 2023 | Appointment of Mr Stephen Parker as a director on 2023-05-01 |
| 24/03/2324 March 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/02/233 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/12/229 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Appointment of Mr Ryan Ellis Maughan as a director on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Mr Nicholas St John Hopkins as a director on 2021-12-01 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-29 with updates |
| 07/02/197 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/08/2018 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 02/07/182 July 2018 | ARTICLES OF ASSOCIATION |
| 02/07/182 July 2018 | SUB-DIVISION 21/06/18 |
| 02/07/182 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 5024474.00 |
| 02/07/182 July 2018 | ALTER ARTICLES 21/06/2018 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/12/1621 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 4723144.50 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | AUDITOR'S RESIGNATION |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 09/09/159 September 2015 | 17/08/15 NO MEMBER LIST |
| 09/09/159 September 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 9779353.36 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KLEEMAN |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MELVYN SEGAL / 11/09/2014 |
| 11/09/1411 September 2014 | 17/08/14 NO MEMBER LIST |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 66 CAMP ROAD, UPPER HEYFORD, BICESTER, OXON, OX25 5HD |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORD |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR MELVYN SEGAL |
| 01/10/131 October 2013 | SECTION 519 |
| 27/09/1327 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 9526105.94 |
| 29/08/1329 August 2013 | 17/08/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 9263482.9 |
| 22/08/1322 August 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 22/08/1322 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 9498323.94 |
| 22/08/1322 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 18/07/1318 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1313 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 9102149.6 |
| 11/06/1311 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 9101334.45 |
| 22/05/1322 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 8835568.15 |
| 30/04/1330 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 8835404.32 |
| 29/04/1329 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 8834737.66 |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 8804737.66 |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 8802032.16 |
| 11/12/1211 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 8801932.16 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 8802032.16 |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/123 September 2012 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 21/08/1221 August 2012 | 17/08/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/08/1221 August 2012 | SAIL ADDRESS CREATED |
| 09/08/129 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 8795108.71 |
| 03/08/123 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 8774716.81 |
| 25/07/1225 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 8719121.85 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MELVYN SEGAL |
| 15/06/1215 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1210 January 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 8589295.88 |
| 28/09/1128 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 8145064.09 |
| 09/09/119 September 2011 | 17/08/11 BULK LIST |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
| 13/09/1013 September 2010 | 17/08/10 BULK LIST |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WESTHEAD / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEY GRAHAM DUNCAN STOREY-MACINTOSH / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LANG ALLENBY SMITH / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE KLEEMAN / 25/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LANG ALLENBY SMITH / 19/08/2010 |
| 23/07/1023 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 8144713.78 |
| 23/07/1023 July 2010 | SUB-DIVISION 30/06/10 |
| 23/07/1023 July 2010 | ARTICLES OF ASSOCIATION |
| 23/07/1023 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1023 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY MELVYN SEGAL |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR DAVID MICHAEL FORD |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SEGAL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/08/09; BULK LIST AVAILABLE SEPARATELY |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOHR |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DAVID MICHAEL FORD |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN SEGAL / 16/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/08/08; BULK LIST AVAILABLE SEPARATELY |
| 02/09/082 September 2008 | DIRECTOR APPOINTED NORMAN LANG ALLENBY SMITH |
| 20/06/0820 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0820 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, 36 ELDER STREET, LONDON, E1 6BT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY WATLINGTON SECURITIES LIMITED |
| 08/05/088 May 2008 | SECRETARY APPOINTED MELVYN SEGAL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM EVES |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PERRY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HARLEY GRAHAM DUNCAN STOREY MACINTOSH |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD PEARL |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 24/01/0824 January 2008 | £ NC 8789548/8807548 04/0 |
| 24/01/0824 January 2008 | £ NC 7000000/8789548 04/0 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0615 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 17/08/03; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 10/10/0110 October 2001 | £ NC 2500000/7000000 27/0 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 17/08/01; BULK LIST AVAILABLE SEPARATELY |
| 09/07/019 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/018 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | CONSO 29/11/99 |
| 17/12/9917 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
| 16/12/9916 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9916 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/99 |
| 16/12/9916 December 1999 | ADOPT MEM AND ARTS 29/11/99 |
| 05/12/995 December 1999 | PROSPECTUS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 17/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/07/996 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/08/97; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | CREST CO 25/02/97 |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 25/02/97 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 17/08/96; BULK LIST AVAILABLE SEPARATELY |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/09/9513 September 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 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 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | PROSPECTUS |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: BURGIS AND BULLOCK, 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA WARWICKSHIRE CV32 |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9228 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1XX |
| 08/10/918 October 1991 | £1234.82 24/09/91 |
| 03/10/913 October 1991 | COMPANY NAME CHANGED AMPHOTERICS PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 04/10/91 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/91 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 14 DEVONSHIRE SQUARE, LONDON, EC2M 4TE |
| 24/04/9024 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 07/09/89; BULK LIST AVAILABLE SEPARATELY |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8811 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | AUDITOR'S RESIGNATION |
| 27/10/8727 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/8724 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ***** ***** ***** ***** ***** |
| 19/10/8719 October 1987 | RETURN OF ALLOTMENTS |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN OF ALLOTMENTS |
| 04/12/864 December 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/8518 April 1985 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 11/02/8511 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8511 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company