ICSA SOFTWARE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/07/219 July 2021 | Registered office address changed from 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2021-07-09 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027782880008 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027782880007 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3RD FLOOR LYRIC HOUSE 149 HAMMERSMITH ROAD LONDON GREATER LONDON W14 0QL |
| 28/09/1728 September 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / UKRIAT NOMINEES LIMITED / 15/02/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027782880006 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027782880005 |
| 06/03/176 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/176 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MORA-SPENCER |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MICHAEL JAMES STANTON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED JOHN HARRISON VAN ARSDALE III |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED BRIAN DAVID ALEXANDER |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ING |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LLOYD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN THEAKSTON |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 30/01/1730 January 2017 | CURRSHO FROM 30/06/2017 TO 31/01/2017 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1630 June 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MRS CYNTHIA MORA-SPENCER |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 02/02/152 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 18/02/1418 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 03/02/143 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 04/02/134 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR ALAN PHILLIP THEAKSTON |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIMON OSBORNE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM ING / 08/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 08/01/2010 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DICKINSON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ROBERT GRAHAM ING |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DAVID WILSON |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENTON |
| 27/01/0927 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 04/06/2008 |
| 11/03/0811 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | AUDITOR'S RESIGNATION |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED ICSA SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 |
| 08/08/008 August 2000 | ADOPT ARTICLES 28/07/00 |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 08/08/008 August 2000 | S386 DISP APP AUDS 28/07/00 |
| 02/08/002 August 2000 | AUDITOR'S RESIGNATION |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/05/9426 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | ADOPT MEM AND ARTS 13/10/93 |
| 22/10/9322 October 1993 | VARYING SHARE RIGHTS AND NAMES 13/10/93 |
| 24/08/9324 August 1993 | COMPANY NAME CHANGED LENTAG SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/08/93 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: TEMPLE HOUSE, 20, HOLYWELL ROW LONDON, EC2A 4JB. |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | ADOPT MEM AND ARTS 30/07/93 |
| 16/03/9316 March 1993 | ADOPT MEM AND ARTS 03/03/93 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | CERTIFICATE OF INCORPORATION |
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