THE INFORMATION CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 04/07/194 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 20/11/1820 November 2018 | DISS40 (DISS40(SOAD)) |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RAFFERTY |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG EDWARD IVE |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 22/07/1622 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PETER RAFFERTY |
| 01/02/161 February 2016 | ADOPT ARTICLES 20/01/2016 |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 08/10/158 October 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM LEXHAM HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP |
| 15/04/1515 April 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 09/07/149 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER STAPLEY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR CRAIG EDWARD IVE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 02/08/132 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER STAPLEY |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ROGER ANTHONY STAPLEY |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LIMITED |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ROGER ANTHONY STAPLEY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHAW |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR SIMON EDWARD HARPER |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LIMITED / 11/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS SHAW / 01/10/2009 |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 28/08/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED M & R SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED LESLIE THOMAS SHAW |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GENET |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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