I.C.T.S. (U.K.) LIMITED

02143366
TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
21 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 42 Buy now
11 Dec 2023 officers Appointment of director (Mr Anil Kumar Dutt) 2 Buy now
22 Jun 2023 accounts Annual Accounts 42 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (Ben Joseph Lewis) 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 accounts Annual Accounts 43 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 43 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 40 Buy now
01 Apr 2020 officers Termination of appointment of director (Oren Sapir) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Oren Sapir) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of director (Anil Kumar Dutt) 1 Buy now
26 Nov 2019 officers Appointment of secretary (Mr Matthew Skinner) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Andrew Sanderson Kynoch) 2 Buy now
11 Jun 2019 accounts Annual Accounts 38 Buy now
03 May 2019 officers Termination of appointment of director (Ashley Bancroft-Hendricks) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 officers Termination of appointment of director (Paul Hunter) 1 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Paul Hunter) 1 Buy now
09 Apr 2018 accounts Annual Accounts 35 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 33 Buy now
13 Apr 2017 officers Appointment of director (Mr Anil Kumar Dutt) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (James Patrick Finegan) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (Mr Mark Stephen Homewood) 2 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
29 Mar 2016 annual-return Annual Return 9 Buy now
17 Oct 2015 accounts Annual Accounts 25 Buy now
17 Sep 2015 officers Termination of appointment of director (Kelvin Willis Mccartney) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Paul Hunter) 2 Buy now
02 Apr 2015 annual-return Annual Return 9 Buy now
31 Dec 2014 accounts Annual Accounts 25 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2014 mortgage Statement of release/cease from a charge 3 Buy now
14 Apr 2014 annual-return Annual Return 9 Buy now
04 Mar 2014 mortgage Registration of a charge 34 Buy now
08 Jan 2014 officers Termination of appointment of director (Jayne Thorpe-Negbi) 1 Buy now
13 Aug 2013 accounts Annual Accounts 24 Buy now
03 Aug 2013 mortgage Registration of a charge 37 Buy now
14 Jun 2013 mortgage Registration of a charge 24 Buy now
28 Mar 2013 officers Termination of appointment of director (Paul Jacomb) 1 Buy now
25 Mar 2013 annual-return Annual Return 11 Buy now
25 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Mar 2013 officers Appointment of director (Mr Shai Meirav) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Yechayah Rozanski) 1 Buy now
21 Feb 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Oct 2012 accounts Annual Accounts 25 Buy now
30 Mar 2012 annual-return Annual Return 11 Buy now
17 Feb 2012 accounts Annual Accounts 23 Buy now
01 Feb 2012 officers Change of particulars for director (Jayne Thorpe-Negbi) 2 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 annual-return Annual Return 11 Buy now
10 Mar 2011 officers Change of particulars for director (Ashley Bancroft-Hendricks) 3 Buy now
03 Feb 2011 officers Appointment of director (Ashely Bancroft-Hendricks) 3 Buy now
13 Sep 2010 accounts Annual Accounts 23 Buy now
29 Apr 2010 annual-return Annual Return 8 Buy now
26 Apr 2010 officers Change of particulars for director (Techayah Rozanski) 2 Buy now
26 Apr 2010 address Move Registers To Sail Company 1 Buy now
26 Apr 2010 officers Change of particulars for director (Jayne Thorpe-Negbi) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Kelvin Willis Mccartney) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Paul Stephen Jacomb) 2 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Ben Joseph Lewis) 2 Buy now
26 Apr 2010 officers Change of particulars for director (James Patrick Finegan) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Paul Hunter) 1 Buy now
25 Jan 2010 officers Appointment of director (Mr Paul Stephen Jacomb) 3 Buy now
12 Jan 2010 officers Appointment of director (James Patrick Finegan) 2 Buy now
12 Jan 2010 officers Appointment of director (Kelvin Willis Mccartney) 2 Buy now
28 Sep 2009 accounts Annual Accounts 23 Buy now
23 Jun 2009 annual-return Return made up to 20/03/09; no change of members 10 Buy now
08 Feb 2009 officers Appointment terminated director gabriel vago 1 Buy now
08 Feb 2009 officers Secretary appointed paul hunter 2 Buy now
08 Feb 2009 officers Appointment terminated secretary ben lewis 1 Buy now
06 Oct 2008 accounts Annual Accounts 21 Buy now
05 Aug 2008 officers Appointment terminated director zamir eldar 1 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 18 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jul 2008 resolution Resolution 3 Buy now
03 Jul 2008 officers Director's change of particulars / jayne thorpe / 01/07/2008 1 Buy now
23 Jun 2008 officers Appointment terminated director ron golan 1 Buy now
22 Apr 2008 annual-return Return made up to 20/03/08; full list of members 5 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL 1 Buy now
25 Oct 2007 accounts Annual Accounts 18 Buy now
02 Apr 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
28 Nov 2006 accounts Annual Accounts 18 Buy now
28 Mar 2006 annual-return Return made up to 20/03/06; full list of members 3 Buy now
06 Feb 2006 officers New director appointed 2 Buy now