IC SOFTWARE LIMITED
Company number 01639898 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 3 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: · 18 GROSVENOR GARDENS · VICTORIA · LONDON · SW1W 0DH | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/10/99 | View document |
| 9 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 27 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | S366A DISP HOLDING AGM 12/12/94 | View document |
| 11 Jan 1995 | S252 DISP LAYING ACC 12/12/94 | View document |
| 11 Jan 1995 | S386 DISP APP AUDS 12/12/94 | View document |
| 5 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | SECRETARY RESIGNED | View document |
| 5 Jan 1995 | SECRETARY RESIGNED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: · HARRIER HOUSE · ST.ALBANS ROAD EAST · HATFIELD · HERTS. AL10 0HE | View document |
| 22 Dec 1994 | COMPANY NAME CHANGED · SHUTER SMITH INTERNATIONAL LIMIT · ED · CERTIFICATE ISSUED ON 23/12/94 | View document |
| 18 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: · 11 GOWER STREET · LONDON · WC1E 6HB | View document |
| 21 Nov 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 14 Jul 1988 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 4 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 2 Sep 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 2 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |