INTERNATIONAL COMPUTER SYSTEMS (LONDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Mr Rami Esam Samara on 2025-05-29 |
| 29/05/2529 May 2025 | Director's details changed |
| 29/05/2529 May 2025 | Termination of appointment of Hala Esam Samara as a director on 2024-12-11 |
| 29/05/2529 May 2025 | Change of details for Mr Rami Samara as a person with significant control on 2025-05-29 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/11/2421 November 2024 | Registered office address changed from 30 Suite 11 30 Red Lion Street Richmond Surrey TW9 1RB England to Suite 11 30 Red Lion Street Richmond Surrey TW9 1RB on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Rami Esam Samara on 2024-11-21 |
| 21/11/2421 November 2024 | Director's details changed for Mr Rami Esam Samara on 2024-11-21 |
| 20/11/2420 November 2024 | Change of details for Mr Rami Samara as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Rami Samara as a person with significant control on 2024-11-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Registered office address changed from Suite 9 29 Castle Street Kingston upon Thames Surrey KT1 1st England to 30 Suite 11 30 Red Lion Street Richmond Surrey TW9 1RB on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Compulsory strike-off action has been discontinued |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE COURTYARD 14A SYDENHAM ROAD CROYDON CRO CR0 2EE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY HALA SAMARA |
| 31/07/1831 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ESAM SAMARA / 13/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 03/08/173 August 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR RAMI ESAM SAMARA |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FAYEZ SAMARA |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAZBOUN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ESAM FAYEZ MUSTAFA SAMARA / 01/01/2015 |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NAJIB HAZBOUN / 17/03/2013 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAYEZ ESAM SAMARA / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NAJIB HAZBOUN / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HALA ESAM SAMARA / 08/03/2013 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / HALA ESAM SAMARA / 08/03/2013 |
| 22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMI SAMARA |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NAJIB HAZBOUN / 22/05/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/01/9214 January 1992 | CONTRACTS OF PURCHASE 20/12/91 |
| 24/12/9124 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 29/10/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | WD 13/01/88 AD 11/12/87--------- PREMIUM £ SI 8560@1=8560 £ IC 1392455/1401015 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/02/865 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/7812 May 1978 | NEW SECRETARY APPOINTED |
| 11/05/7811 May 1978 | NEW SECRETARY APPOINTED |
| 18/04/7818 April 1978 | CERTIFICATE OF INCORPORATION |
| 18/04/7818 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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