ICT EDUCATIONAL SERVICES LIMITED

Company number 04979233 ·

Active

120 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-22 with updates · 6 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
30 May 2025 Confirmation statement made on 2025-05-22 with updates · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Change of details for Mr Mark Richard Friend as a person with significant control on 2024-12-11 · 2 pages View document
11 Dec 2024 Director's details changed for Mr Paresh Bhura Ghedia on 2024-12-11 · 2 pages View document
11 Dec 2024 Director's details changed for Mr Mark Richard Friend on 2024-12-11 · 2 pages View document
10 Dec 2024 Change of details for Mr Keith Anthony Williams as a person with significant control on 2024-12-09 · 2 pages View document
9 Dec 2024 Secretary's details changed for Mr Keith Anthony Williams on 2024-12-09 · 1 page View document
9 Dec 2024 Director's details changed for Mr Keith Anthony Williams on 2024-12-09 · 2 pages View document
30 Nov 2024 Director's details changed for Mr Paresh Bhura Ghedia on 2024-11-28 · 2 pages View document
27 Nov 2024 Change of details for Mr Paresh Bhura Ghedia as a person with significant control on 2024-11-26 · 2 pages View document
25 Nov 2024 Registered office address changed from 103 Cock Lane Gomm Wood High Wycombe Buckinghamshire HP13 7DZ England to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 2024-11-25 · 1 page View document
28 May 2024 Confirmation statement made on 2024-05-22 with updates · 6 pages View document
15 May 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
19 May 2022 Director's details changed for Mr Paresh Bhura Ghedia on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Mr Keith Anthony Williams on 2022-05-19 · 2 pages View document
19 May 2022 Director's details changed for Mr Mark Richard Friend on 2022-05-19 · 2 pages View document
18 May 2022 Registered office address changed from 198 the Heights Northolt Middlesex UB5 4BU to 103 Cock Lane Gomm Wood High Wycombe Buckinghamshire HP13 7DZ on 2022-05-18 · 1 page View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 VARYING SHARE RIGHTS AND NAMES View document
9 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 31/03/17 UNAUDITED ABRIDGED View document
22 May 2018 CESSATION OF MARK RICHARD FRIEND AS A PSC View document
22 May 2018 CESSATION OF KEITH ANTHONY WILLIAMS AS A PSC View document
22 May 2018 CESSATION OF PARESH BHURA GHEDIA AS A PSC View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD FRIEND View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH BHURA GHEDIA View document
22 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY WILLIAMS View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 22/03/2018 View document
22 Mar 2018 CESSATION OF MARK RICHARD FRIEND AS A PSC View document
22 Mar 2018 CESSATION OF KEITH ANTHONY WILLIAMS AS A PSC View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY WILLIAMS View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD FRIEND View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
22 Mar 2018 CESSATION OF PARESH BHURA GHEDIA AS A PSC View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH BHURA GHEDIA View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 14/03/2018 View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH BHURA GHEDIA / 14/03/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
2 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
19 Sep 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 24/02/17 STATEMENT OF CAPITAL GBP 3000.00 View document
13 Mar 2017 24/02/17 STATEMENT OF CAPITAL GBP 6000.00 View document
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
7 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Mar 2016 DISS40 (DISS40(SOAD)) View document
1 Mar 2016 FIRST GAZETTE View document
24 Feb 2016 Annual return made up to 28 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Apr 2015 30/03/15 STATEMENT OF CAPITAL GBP 1398000 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WILLIAMS / 01/09/2014 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WILLIAMS / 01/09/2014 View document
13 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 56 ALDENHAM ROAD, BUSHEY, HERTS, WD23 2ND View document
15 Apr 2014 28/03/14 STATEMENT OF CAPITAL GBP 1098000 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Jan 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 09/07/2013 View document
10 Jun 2013 31/05/13 STATEMENT OF CAPITAL GBP 603000 View document
10 Jun 2013 REMOVE AYTH SHARE CAP RESTRICTIONS 31/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 CURREXT FROM 30/11/2012 TO 31/03/2013 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 01/01/2013 View document
2 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
2 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 01/12/2011 View document
21 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Apr 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
7 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Apr 2011 DISS40 (DISS40(SOAD)) View document
31 Mar 2011 DIRECTOR APPOINTED MR PARESH GHEDIA View document
31 Mar 2011 Annual return made up to 28 November 2010 with full list of shareholders View document
29 Mar 2011 FIRST GAZETTE View document
2 Oct 2010 30/11/09 TOTAL EXEMPTION FULL View document
22 Feb 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FRIEND / 01/11/2009 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WILLIAMS / 01/11/2009 View document
26 Nov 2009 30/11/08 TOTAL EXEMPTION FULL View document
31 Mar 2009 30/11/07 TOTAL EXEMPTION FULL View document
16 Mar 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
17 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 198 THE HEIGHTS, NORTHOLT, UB5 4BU View document
17 Aug 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
18 Jul 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
25 Nov 2005 DIRECTOR RESIGNED View document
20 May 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 198 THE HEIGHTS, NORTHOLT, UB5 4BU View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER M40 8BB View document
28 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document