ICS SECURITY SOLUTIONS LIMITED

Company number 04904184 ·

Active

67 filings

Date Filing
7 Sep 2026 Director's details changed for Johnny Chang on 2026-09-07 · 2 pages View document
19 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
15 May 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
1 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
9 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Nov 2016 03/10/16 STATEMENT OF CAPITAL GBP 74 View document
14 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATTS View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Sep 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODY / 18/09/2010 · 2 pages View document
28 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CHANG / 18/09/2010 View document
25 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
22 Oct 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
5 Oct 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: UNIT 10 JBJ BUSINESS PARK NORTHAMPTON ROAD BLISWORTH NORTHAMPTONSHIRE NN7 3DW View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 49 COTTESBROOKE GARDENS NORTHAMPTON NN4 0DE View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 NEW SECRETARY APPOINTED View document
1 Oct 2003 DIRECTOR RESIGNED View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document