INTEGRATED COMPUTER UTILITIES LIMITED

Company number 04328567 ·

Active

103 filings

Date Filing
7 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
15 Apr 2024 Director's details changed for Mr Simon James Lewsley on 2024-04-15 · 2 pages View document
15 Apr 2024 Director's details changed for Mr Simon James Lewsley on 2024-04-15 · 2 pages View document
26 Mar 2024 Secretary's details changed for Mr Simon James Lewsley on 2024-03-26 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
4 Apr 2023 Resolutions View document
4 Apr 2023 Memorandum and Articles of Association · 10 pages View document
4 Apr 2023 Resolutions · 1 page View document
4 Apr 2023 Resolutions · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
19 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
9 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
28 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
24 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICU SERVICES GROUP LIMITED View document
24 Nov 2017 PSC'S CHANGE OF PARTICULARS / ICU SERVICES GROUP LIMITED / 20/11/2017 View document
24 Nov 2017 CESSATION OF PETER GRAHAM FENTON AS A PSC View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FENTON View document
3 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
18 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2016 VARYING SHARE RIGHTS AND NAMES View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA FENTON View document
29 Feb 2016 SECRETARY APPOINTED MR SIMON JAMES LEWSLEY View document
29 Feb 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA FENTON View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 23/07/2013 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEVAN JUDD View document
15 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 12/09/2012 View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Jan 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
6 Jan 2012 ADOPT ARTICLES 23/12/2011 View document
30 Nov 2011 DIRECTOR APPOINTED MR STEVAN JOHN JUDD View document
3 Oct 2011 05/08/11 STATEMENT OF CAPITAL GBP 1000 View document
3 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Sep 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER PAVITT View document
14 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES PAVITT / 17/11/2010 View document
3 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR APPOINTED MR OLIVER JAMES PAVITT View document
9 Jun 2010 DIRECTOR APPOINTED MRS AMANDA JAYNE FENTON View document
9 Jun 2010 DIRECTOR APPOINTED MR SIMON JAMES LEWSLEY View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FENTON / 26/11/2009 View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Jan 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 SECRETARY RESIGNED View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
29 Apr 2004 £ NC 1000/10000 07/03/ View document
29 Apr 2004 NC INC ALREADY ADJUSTED 07/03/04 View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
19 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
9 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
5 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 DIRECTOR RESIGNED View document
29 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document