INNOVATIVE COMPOSITE SYSTEMS LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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08/11/248 November 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-08

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30/10/2430 October 2024 Confirmation statement made on 2024-10-18 with no updates

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26/08/2426 August 2024 Registered office address changed from Craven House Ground Floor 40-44 Uxbridge Road London W5 2BS to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 51 NIDDRY LODGE HOLLAND STREET LONDON KENSINGTON W8 7JB ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 CESSATION OF ANNA ADAMCZUK AS A PSC

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11/09/1911 September 2019 DIRECTOR APPOINTED MR BOLESLAW STANISLAW PLACHECKI

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR MACIEJ WYCHOWANIEC

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLESLAW STANISLAW PLACHECKI

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR TOMASZ SNOPKIEWICZ

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA ADAMCZUK

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR RYSZARD PIERWOLA

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR BOLESLAW PLACHECKI

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR BOLESLAW PLACHECKI

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA PLACHECKA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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20/03/1920 March 2019 DIRECTOR APPOINTED MS ANNA ADAMCZUK

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19/03/1919 March 2019 CESSATION OF ANNA ADAMCZUK AS A PSC

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ADAMCZUK

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19/03/1919 March 2019 CESSATION OF BOLESLAW STANISLAW PLACHECKI AS A PSC

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ADAMCZUK

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA NEKRESZ

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BOLESLAW STANISLAW PLACHECKA / 27/06/2018

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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