INTEGRATED CONTROL SYSTEMS LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 17/08/12 NO CHANGES |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 |
| 16/02/1216 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 16/02/1216 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED DAREN HARRIS |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 |
| 25/08/1125 August 2011 | 17/08/11 NO CHANGES |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PAUL COGAN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL COGAN |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE, KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED DAVID JOHN LANE |
| 12/05/0812 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | S366A DISP HOLDING AGM 01/06/07 |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED PROJECT ICELAND LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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