ICMS SOLUTIONS LTD

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DateDescription
22/02/2222 February 2022 Return of final meeting in a members' voluntary winding up

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM ORCHARD BARN VENN LANE WICHENFORD WORCESTER WR6 6XY

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28/07/2028 July 2020 SPECIAL RESOLUTION TO WIND UP

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28/07/2028 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/06/2022 June 2020 PREVSHO FROM 30/09/2020 TO 31/05/2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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17/05/1817 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOLT / 13/11/2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 11 WHARFEDALE CRESCENT DROITWICH WORCESTERSHIRE WR9 8TU UNITED KINGDOM

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HOLT / 13/11/2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 13/11/2012

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HOLT

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOLT / 01/09/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 01/09/2012

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02/10/122 October 2012 SECRETARY APPOINTED MRS SARAH HOLT

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOLT / 13/03/2012

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 13/03/2012

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 8 YEW TREE DRIVE THE LAURALS BROMSGROVE WORCESTERSHIRE B60 1AL UK

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 13/03/2012

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04/11/114 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 20/09/2010

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOLT / 19/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HOLT / 19/09/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR APPOINTED MR JAMES ANDREW HOLT

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19/09/0819 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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