INDUSTRIAL CONTROL SOFTWARE LIMITED

Company number 02620043 ·

Dissolved

100 filings

Date Filing
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON FREUND View document
16 Oct 2014 DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD View document
16 Oct 2014 DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
19 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
24 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB UNITED KINGDOM View document
26 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
26 Jun 2012 SAIL ADDRESS CREATED View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BROWN / 01/01/2012 View document
24 Apr 2012 CORPORATE SECRETARY APPOINTED SISEC LIMITED View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
23 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GORDON FREUND View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAROLD FREUND / 25/02/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BROWN / 25/02/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAROLD FREUND / 25/02/2012 View document
21 Dec 2011 SECTION 519 View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM MATRIKON EUROPE LIMITED 8 LAKE VIEW DRIVE SHERWOOD PARK NOTTINGHAM NG15 0ED View document
1 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
14 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NIZAR SOMJI View document
21 Jun 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 81 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU View document
18 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
18 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
7 Jan 2009 31/08/08 TOTAL EXEMPTION FULL View document
18 Dec 2008 SECRETARY APPOINTED GORDON HAROLD FREUND View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY BRUCE EDMOND View document
18 Dec 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
18 Dec 2008 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREUND / 15/12/2006 View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
17 Jan 2008 DIRECTOR RESIGNED View document
17 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 DERWENT HOUSE 141-145 DALE ROAD MATLOCK DERBYSHIRE DE4 3LU View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 View document
9 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
4 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 GREENWICH HOUSE OLDE ENGLISH ROAD MATLOCK DERBYSHIRE DE4 3SA View document
17 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
11 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
3 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Aug 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS; AMEND View document
3 Aug 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 Dec 1999 � NC 2000/3000 29/11/99 View document
5 Dec 1999 ALTERARTICLES29/11/99 View document
5 Jul 1999 RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
25 Jun 1998 RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS View document
12 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Jul 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS View document
7 May 1997 � NC 1000/2000 18/04/97 View document
7 May 1997 NC INC ALREADY ADJUSTED 18/04/97 View document
24 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Jun 1996 RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS View document
9 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
3 Jul 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
24 Oct 1994 NEW DIRECTOR APPOINTED View document
24 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
29 Jul 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
5 Jul 1993 REGISTERED OFFICE CHANGED ON 05/07/93 View document
5 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Jul 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS View document
2 Jul 1992 REGISTERED OFFICE CHANGED ON 02/07/92 View document
9 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Sep 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 2 BACHES STREET LONDON N1 6UB View document
19 Sep 1991 COMPANY NAME CHANGED PRAISETHRIFT LIMITED CERTIFICATE ISSUED ON 20/09/91 View document
18 Jul 1991 ADOPT MEM AND ARTS 13/06/91 View document
13 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document