INTEGRATED CONTROL SYSTEMS LIMITED

Company number 06230385 ·

Dissolved

41 filings

Date Filing
17 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 View document
26 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
19 Sep 2012 17/08/12 NO CHANGES View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12 View document
11 Jul 2012 SECRETARY APPOINTED LISA MICHELLE MCDONELL View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 View document
16 Feb 2012 ADOPT ARTICLES 13/02/2012 View document
16 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN View document
12 Sep 2011 DIRECTOR APPOINTED DAREN HARRIS View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 View document
25 Aug 2011 17/08/11 NO CHANGES View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON View document
7 Mar 2011 DIRECTOR APPOINTED PAUL COGAN View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN View document
5 Oct 2010 DIRECTOR APPOINTED MR DAVID STUART HURCOMB View document
8 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LANE View document
23 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
20 Aug 2010 FULL ACCOUNTS MADE UP TO 26/02/10 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 28/07/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 View document
10 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 View document
4 Mar 2010 DIRECTOR APPOINTED PAUL COGAN View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 27/02/09 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE, KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS View document
4 Sep 2009 RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
26 Aug 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS View document
12 Jun 2008 DIRECTOR APPOINTED DAVID JOHN LANE View document
12 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
27 Jun 2007 S366A DISP HOLDING AGM 01/06/07 View document
26 Jun 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 View document
22 Jun 2007 COMPANY NAME CHANGED PROJECT ICELAND LIMITED CERTIFICATE ISSUED ON 22/06/07 View document
27 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document