ICS2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Termination of appointment of Paul Rodney Munro as a director on 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Termination of appointment of John Johnston as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Appointment of Mr Greg Peter Ryder as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of John Johnston as a secretary on 2021-07-30 |
| 30/07/2130 July 2021 | Appointment of Mr Greg Peter Ryder as a secretary on 2021-07-30 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/10/1921 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/07/1611 July 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/02/163 February 2016 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/03/1523 March 2015 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 |
| 10/03/1510 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 28/05/1428 May 2014 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 1-3 PEARCE AVENUE WEST PITKERRO INDUSTRIAL ESTATE DUNDEE TAYSIDE DD5 3RX |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | ENDING OF MORATORIA |
| 11/01/1311 January 2013 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/12/1224 December 2012 | COMMENCEMENT OF MORATORIUM |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE |
| 11/03/1211 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1221 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY MUNRO / 11/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/03/1015 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 121934 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 15/03/1015 March 2010 | ARTICLES OF ASSOCIATION |
| 15/03/1015 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 121934 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 10/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RODNEY MUNRO / 10/03/2010 |
| 06/10/096 October 2009 | 123 INC AUTH CAP 18/09/2009 |
| 06/10/096 October 2009 | AUTH SHARE CAP INCREASE |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 26/05/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN MADDISON |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 FARADAY ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RU |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | £ NC 50000/100000 27/08/03 |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 6 BALDINNIE PLACE GLENROTHES FIFE KY7 4TL |
| 05/09/025 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0213 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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