ICS OPERATIONS LIMITED
Company number 04793945 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 15 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2026 | PARENT_ACC · 59 pages | View document |
| 15 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2026 | Registration of charge 047939450006, created on 2026-08-28 · 72 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 58 pages | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2025 | Registration of charge 047939450005, created on 2025-04-22 · 31 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 21 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 21 Jul 2024 | PARENT_ACC · 58 pages | View document |
| 21 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Michael David Barnard on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Thomas Christopher Richards on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Change of details for Icsg Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Secretary's details changed for Mr Daniel Francis Toner on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 2023-02-01 · 1 page | View document |
| 16 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 29 Apr 2022 | Termination of appointment of Thomas Christopher Richards as a secretary on 2022-04-20 · 1 page | View document |
| 29 Apr 2022 | Appointment of Mr Daniel Francis Toner as a secretary on 2022-04-20 · 2 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047939450001 | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | COMPANY NAME CHANGED SWIM SPECIALIST RECRUITMENT LIMITED CERTIFICATE ISSUED ON 13/12/17 | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | ADOPT ARTICLES 06/03/2015 | View document |
| 17 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL | View document |
| 17 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 11 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 27 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 10/06/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |