INSTRUMENTATION & CONTROL SERVICES (HEREFORD) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-24 with updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Notification of Peter John Yemm as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Change of details for Mr Nigel Reginald Birch as a person with significant control on 2023-12-21

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Secretary's details changed for Miss Kiri Elizabeth Birch on 2022-09-16

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Termination of appointment of Janet Mary Watson as a secretary on 2021-09-23

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27/09/2127 September 2021 Appointment of Miss Kiri Elizabeth Birch as a secretary on 2021-09-23

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29/07/2129 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN YEMM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR APPOINTED MR PETER JOHN YEMM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/1010 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REGINALD BIRCH / 06/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN YEMM / 06/08/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/08/0731 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/09/052 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/08/0121 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/09/003 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/08/9813 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/10/9619 October 1996 REGISTERED OFFICE CHANGED ON 19/10/96 FROM: BECKLEIGH LITTLE DEWCHURCH HEREFORD HR2 6PN

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09/08/969 August 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/09/9515 September 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/08/9326 August 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/09/9214 September 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 DIRECTOR'S PARTICULARS CHANGED

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/09/9117 September 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/09/906 September 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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19/09/8919 September 1989 DIRECTOR'S PARTICULARS CHANGED

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/08/8931 August 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/02/885 February 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/12/8610 December 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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