INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 10/12/2110 December 2021 | Satisfaction of charge 038936670001 in full |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 13/09/1913 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038936670001 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL JR |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 100 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 05/12/17 |
| 28/12/1728 December 2017 | REDUCE SHARE PREM A/C 05/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 06/12/166 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038936670001 |
| 28/01/1528 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY GERRARD KENNEDY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GERRARD KENNEDY |
| 04/08/144 August 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SUITES 4.04 TO 4.06 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM THE ALASKA BUILDING, SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 02/08/2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BATEY |
| 24/01/1324 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 01/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERRARD PAUL KENNEDY / 01/12/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED DOCSTORE LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 17/05/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD PAUL KENNEDY / 14/12/2009 |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERRARD KENNEDY / 12/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK TELFORD SALOP TF2 9TW |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 09/03/009 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED SERVEGEM LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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