INFRASTRUCTURE CONSULTANCY SERVICES LTD

Company number 05885665 ·

Active

70 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
14 Jan 2026 Change of details for Mr Lee John Hamill as a person with significant control on 2016-04-06 · 2 pages View document
16 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
17 Feb 2025 Change of details for Mr Lee John Hamill as a person with significant control on 2025-02-17 · 2 pages View document
17 Feb 2025 Director's details changed for Mr Lee John Hamill on 2025-02-17 · 2 pages View document
5 Feb 2025 Second filing of Confirmation Statement dated 2023-04-26 · 3 pages View document
13 Jun 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
26 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
24 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
1 Dec 2022 Termination of appointment of Anne Marie Hamill as a secretary on 2022-10-18 · 1 page View document
1 Dec 2022 Termination of appointment of Anne Marie Hamill as a director on 2022-10-18 · 1 page View document
1 Dec 2022 Cessation of Anne-Marie Hamill as a person with significant control on 2022-10-18 · 1 page View document
23 Nov 2022 Purchase of own shares. · 4 pages View document
28 Oct 2022 Cancellation of shares. Statement of capital on 2022-10-18 · 6 pages View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Resolutions · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
7 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Oct 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASKIN View document
8 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GASKIN / 01/01/2012 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GASKIN / 01/07/2011 View document
3 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HAMILL / 25/07/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN HAMILL / 25/07/2010 View document
11 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DIRECTOR APPOINTED MR LEE HAMILL View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR LEE HAMILL View document
7 Oct 2008 DIRECTOR APPOINTED MICHAEL GASKIN View document
22 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 SECRETARY RESIGNED View document
3 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 14 HUNTER COURT, SANDYMEAD EPSOM SURREY KT19 7NG View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document