INTEGRAL CONTROL SYSTEMS LIMITED

Company number 02652224 ·

Dissolved

82 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
8 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HARE / 06/02/2015 View document
8 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM INTEGRAL HOUSE 56 WAGHORN RD KENTON HARROW MIDDX HA3 9ER View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
12 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'HARE / 19/10/2009 View document
20 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
4 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Oct 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 S80A AUTH TO ALLOT SEC 16/09/05 View document
4 Oct 2005 S386 DISP APP AUDS 16/09/05 View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
15 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
15 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
14 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
18 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
16 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
1 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
13 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
14 Oct 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
9 Oct 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
8 Jun 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
25 Oct 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
11 Jul 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
23 Oct 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
21 Oct 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
28 Nov 1993 RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
23 Dec 1992 REGISTERED OFFICE CHANGED ON 23/12/92 View document
23 Dec 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
5 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
23 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Dec 1991 REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
23 Dec 1991 ALTER MEM AND ARTS 06/12/91 View document
16 Dec 1991 COMPANY NAME CHANGED FADE OUT SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/91 View document
8 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document