INTEGRATED COMPUTER UTILITIES LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-11-30

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15/04/2415 April 2024 Director's details changed for Mr Simon James Lewsley on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Simon James Lewsley on 2024-04-15

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26/03/2426 March 2024 Secretary's details changed for Mr Simon James Lewsley on 2024-03-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-11-30

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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19/05/2119 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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09/07/209 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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28/05/1928 May 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICU SERVICES GROUP LIMITED

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / ICU SERVICES GROUP LIMITED / 20/11/2017

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24/11/1724 November 2017 CESSATION OF PETER GRAHAM FENTON AS A PSC

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FENTON

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/10/1618 October 2016 VARYING SHARE RIGHTS AND NAMES

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18/10/1618 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA FENTON

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA FENTON

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29/02/1629 February 2016 SECRETARY APPOINTED MR SIMON JAMES LEWSLEY

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 23/07/2013

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEVAN JUDD

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 12/09/2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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06/01/126 January 2012 ADOPT ARTICLES 23/12/2011

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30/11/1130 November 2011 DIRECTOR APPOINTED MR STEVAN JOHN JUDD

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03/10/113 October 2011 05/08/11 STATEMENT OF CAPITAL GBP 1000

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03/10/113 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/112 September 2011 RETURN OF PURCHASE OF OWN SHARES

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02/09/112 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER PAVITT

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES PAVITT / 17/11/2010

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03/12/103 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR APPOINTED MR OLIVER JAMES PAVITT

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09/06/109 June 2010 DIRECTOR APPOINTED MRS AMANDA JAYNE FENTON

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09/06/109 June 2010 DIRECTOR APPOINTED MR SIMON JAMES LEWSLEY

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 26/11/2009

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03/12/093 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NC INC ALREADY ADJUSTED 07/03/04

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29/04/0429 April 2004 £ NC 1000/10000 07/03/

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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