INTEGRATED COMMUNICATION SERVICES LIMITED
Company number 05039732 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 2 Apr 2026 | Change of details for Integrated Communication Services (Holdings) Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr David Chapman on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Aug 2023 | Secretary's details changed for Mrs Sarah Menhennet on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Mark Steven Menhennet on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Director's details changed for Mrs Sarah Menhennet on 2023-08-18 · 2 pages | View document |
| 8 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 13 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 25 Jan 2023 | Registration of charge 050397320009, created on 2023-01-25 · 21 pages | View document |
| 25 Jan 2023 | Registration of charge 050397320008, created on 2023-01-25 · 21 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 1 Mar 2022 | Cessation of Sarah Menhennet as a person with significant control on 2022-02-09 · 1 page | View document |
| 1 Mar 2022 | Change of details for Integrated Communication Services (Holdings) Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 1 Mar 2022 | Cessation of Mark Steven Menhennet as a person with significant control on 2022-02-09 · 1 page | View document |
| 1 Mar 2022 | Change of details for Mr Mark Steven Menhennet as a person with significant control on 2022-02-09 · 2 pages | View document |
| 1 Mar 2022 | Cessation of David Chapman as a person with significant control on 2022-02-09 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Mrs Sarah Menhennet on 2022-02-09 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr David Chapman on 2022-02-09 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Mark Steven Menhennet on 2022-02-09 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Mark Steven Menhennet on 2022-02-09 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr Mark Steven Menhennet as a person with significant control on 2022-02-09 · 2 pages | View document |
| 3 Feb 2022 | Change of details for Integrated Communication Services (Holdings) Limited as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr David Chapman on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Mark Steven Menhennet on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mrs Sarah Menhennet on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Secretary's details changed for Mrs Sarah Menhennet on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Change of details for Mr Mark Steven Menhennet as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Mrs Sarah Menhennet as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mrs Sarah Menhennet on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Registered office address changed from Pinfold House Talbot Street Nottingham NG1 5GL to Pinfold House Talbot Street Nottingham NG1 5GL on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Change of details for Mrs Sarah Menhennet as a person with significant control on 2022-02-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 449532 | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHAPMAN | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN MENHENNET / 20/11/2019 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH MENHENNET / 20/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 11 Mar 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 449472 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | 02/03/16 STATEMENT OF CAPITAL GBP 399472 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MENHENNET / 10/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN MENHENNET / 10/02/2017 | View document |
| 27 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MENHENNET / 10/02/2017 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050397320007 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050397320006 | View document |
| 5 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 384472 | View document |
| 18 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | SOLVENCY STATEMENT DATED 29/09/14 | View document |
| 8 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 8 Oct 2014 | REDUCE ISSUED CAPITAL 29/09/2014 | View document |
| 8 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 384144 | View document |
| 2 Oct 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 780144 | View document |
| 2 Oct 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 784144 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050397320006 | View document |
| 22 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2014 | ALTER ARTICLES 17/07/2014 | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 13/09/13 STATEMENT OF CAPITAL GBP 745144 | View document |
| 16 Jan 2014 | 15/10/13 STATEMENT OF CAPITAL GBP 775144.00 | View document |
| 16 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 29 Aug 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 357144 | View document |
| 22 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Aug 2013 | SUB-DIVISION 18/02/13 | View document |
| 22 Aug 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 352144 | View document |
| 16 Aug 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 245144 | View document |
| 16 Aug 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 282144 | View document |
| 16 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 278144 | View document |
| 16 Aug 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 250144 | View document |
| 14 Aug 2013 | SECOND FILING WITH MUD 10/02/13 FOR FORM AR01 | View document |
| 14 Aug 2013 | 02/06/11 STATEMENT OF CAPITAL GBP 270144 | View document |
| 14 Aug 2013 | 31/01/12 STATEMENT OF CAPITAL GBP 270144 | View document |
| 6 Aug 2013 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 | View document |
| 19 Jul 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 670144 | View document |
| 19 Jul 2013 | ADOPT ARTICLES 08/05/2013 | View document |
| 7 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 May 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 8000 | View document |
| 3 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARRISON | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HARRISON | View document |
| 14 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 25 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 39000 | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARRISON / 10/02/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MENHENNET / 10/02/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MENHENNET / 10/02/2010 | View document |
| 27 Apr 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 01/02/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HARRISON / 10/02/2010 | View document |
| 19 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 22 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2009 | PREFERENCE SHARES 25/06/2009 | View document |
| 30 Jun 2009 | NC INC ALREADY ADJUSTED 25/06/09 | View document |
| 30 Jun 2009 | NC INC ALREADY ADJUSTED 25/06/09 | View document |
| 30 Jun 2009 | GBP NC 200000/201000 25/06/2009 | View document |
| 17 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHAPMAN / 17/04/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, LIMEHOUSE MERE WAY, RUDDINGTON FIELDS, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6JS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, LIMEHOUSE, MERE WAY RUDDINGTON FIELDS, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6JW | View document |
| 4 Apr 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | SUMS BORROWED FROM CLYD 04/01/07 | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | £ NC 100000/200000 05/04 | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED 05/04/04 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |