ICS SOFTWARE LIMITED

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DateDescription
14/08/2514 August 2025 NewDirector's details changed for Mr Michael Watt on 2025-08-01

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14/08/2514 August 2025 NewSecretary's details changed for Mr Michael Watt on 2025-08-01

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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10/06/2510 June 2025 Change of details for Mr Michael Watt as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Change of details for Mr Michael Watt as a person with significant control on 2025-06-10

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01/12/241 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with no updates

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05/06/235 June 2023 Registered office address changed from 44 Chandos Close Grange Park Swindon SN5 6AJ England to 1 Marigold Close Swindon SN2 2SY on 2023-06-05

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24/12/2224 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 5 GRINDAL DRIVE GRANGE PARK SWINDON WILTSHIRE SN5 6HD ENGLAND

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 56 BOURNE VALE HUNGERFORD BERKSHIRE RG17 0LL

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02/07/182 July 2018 CESSATION OF JONATHAN IAN HART AS A PSC

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/06/1627 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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02/06/162 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/06/1310 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1227 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/06/1117 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/06/1014 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/06/0924 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/06/0823 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/07/0723 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/07/067 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/07/055 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/06/0422 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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01/07/031 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/06/0212 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/06/0113 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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21/06/0021 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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23/06/9923 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 30/11/96

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29/01/9829 January 1998 DIRECTOR RESIGNED

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08/07/978 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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04/09/964 September 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/11/94

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20/07/9520 July 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 DIRECTOR RESIGNED

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: C/O MACO ADMINISTRATION LTD. 1 HYDE PARK PLACE LONDON W2 2LH

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02/11/942 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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19/10/9419 October 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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10/03/9310 March 1993 S386 DISP APP AUDS 01/12/91

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10/03/9310 March 1993 EXEMPTION FROM APPOINTING AUDITORS 01/12/91

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11/06/9211 June 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS

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02/07/912 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/06/9120 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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