INTEGRATED COMMUNICATIONS (CABLING) LIMITED
Company number 04204318 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 4 Aug 2026 | Appointment of Mr Jason Lee Alan Bentley as a director on 2026-03-05 · 2 pages | View document |
| 4 Aug 2026 | Termination of appointment of David Robert Waller as a director on 2026-03-05 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Jonathan Edward Davis-Hall as a director on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Cessation of David Robert Waller as a person with significant control on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Cessation of Jonathan Edward Davis-Hall as a person with significant control on 2026-03-05 · 1 page | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Mr David Robert Waller on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Change of details for Integrated Communications Group Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Jonathan Edward Davis-Hall on 2023-01-23 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 1 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 16 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WALLER / 16/06/2016 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD DAVIS-HALL / 01/07/2016 | View document |
| 8 Jul 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 6 Jul 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O C/O 22 CHAPMAN LANE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9BD | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Oct 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 | View document |
| 6 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER DAVIS HALL | View document |
| 6 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER DAVIS HALL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER | View document |
| 13 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 14 May 2001 | COMPANY NAME CHANGED HENIBROOK LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |