I C S SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR IAN CAMPBELL |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HUTCHINS / 28/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR WILLIAM STUART NASH |
| 28/03/1328 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 6 GRANTA PARK GREAT ABINGTON CAMBRIDGESHIRE CB21 6GP |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HUTCHINS / 01/12/2011 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
| 15/04/1015 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 16/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HUTCHINS / 16/03/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED DR STEPHEN MARK HUTCHINS |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 26 AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA THORNEYCROFT |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA THORNEYCROFT |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN MURPHY |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR LARS OLRIK |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 28/03/0028 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 16/03/95; 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 |
| 02/12/942 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 16/03/9416 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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