ICTSECURE PLC
Company number 04898617 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Nov 2022 | Termination of appointment of Roger Clive Crews as a secretary on 2022-11-13 · 1 page | View document |
| 13 Nov 2022 | Registered office address changed from 36 Somerset Road Frome Somerset BA11 1HD to Unit 4 Park House Fence Avenue Macclesfield SK10 1LT on 2022-11-13 · 1 page | View document |
| 13 Nov 2022 | Cessation of Roy David Dickinson as a person with significant control on 2022-11-13 · 1 page | View document |
| 13 Nov 2022 | Termination of appointment of Clive Roger Crews as a director on 2022-11-13 · 1 page | View document |
| 13 Nov 2022 | Cessation of Roger Clive Crews as a person with significant control on 2022-11-13 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Termination of appointment of Chiaki Caroline Crews Hakamada as a director on 2022-09-26 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 22 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAKI CAROLINE CREWS HAKAMADA / 01/01/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGER CREWS / 15/09/2010 | View document |
| 14 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAKI CAROLINE CREWS HAKAMADA / 15/09/2010 | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 223 CASTLE ROAD SALISBURY WILTSHIRE SP1 3RY | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CREWS / 01/06/2009 | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHIAKI CREWS HAKAMADA / 01/06/2009 | View document |
| 5 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CREWS / 01/06/2009 | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 6 KELSO WAY MACCLESFIELD CHESHIRE SK10 2WA | View document |
| 5 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 27 Sep 2004 | DIV 10/09/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | £ NC 50000/50000000 10/ | View document |
| 27 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Sep 2004 | DIVISION AUD APPOINTMEN 10/09/04 | View document |
| 27 Sep 2004 | NC INC ALREADY ADJUSTED 10/09/04 | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |