ICSA SOFTWARE INTERNATIONAL LIMITED

02778288
1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 gazette Gazette Notice Voluntary 1 Buy now
15 May 2021 dissolution Dissolution Application Strike Off Company 5 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Registration of a charge 65 Buy now
10 Aug 2020 accounts Annual Accounts 25 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 25 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
09 Aug 2018 mortgage Registration of a charge 65 Buy now
05 Apr 2018 mortgage Registration of a charge 59 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Sep 2017 accounts Annual Accounts 25 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2017 mortgage Registration of a charge 19 Buy now
05 Apr 2017 mortgage Registration of a charge 26 Buy now
06 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2017 resolution Resolution 30 Buy now
24 Feb 2017 officers Appointment of director (Brian David Alexander) 3 Buy now
24 Feb 2017 officers Appointment of director (John Harrison Van Arsdale Iii) 3 Buy now
24 Feb 2017 officers Appointment of director (Michael James Stanton) 3 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Cynthia Mora-Spencer) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Michael Patrick Evans) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Robert Graham Ing) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Jeremy Grahame Lloyd) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Simon Kingsley Osborne) 2 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Alan Phillip Theakston) 2 Buy now
07 Feb 2017 accounts Annual Accounts 26 Buy now
30 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 accounts Annual Accounts 23 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
21 May 2015 officers Appointment of secretary (Mrs Cynthia Mora-Spencer) 2 Buy now
14 Apr 2015 accounts Annual Accounts 22 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Russell Martin Morrice) 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 accounts Annual Accounts 21 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
20 Feb 2013 accounts Annual Accounts 23 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Apr 2012 accounts Annual Accounts 23 Buy now
15 Feb 2012 officers Appointment of director (Mr Alan Phillip Theakston) 3 Buy now
11 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
06 Dec 2011 officers Appointment of director (Simon Osborne) 3 Buy now
13 Sep 2011 officers Termination of appointment of director (David Wilson) 1 Buy now
25 Aug 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Feb 2011 accounts Annual Accounts 21 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
18 May 2010 accounts Annual Accounts 21 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (David Wilson) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Robert Graham Ing) 2 Buy now
30 Sep 2009 officers Appointment terminated director roger dickinson 1 Buy now
30 Sep 2009 officers Director appointed robert graham ing 2 Buy now
18 May 2009 accounts Annual Accounts 19 Buy now
11 Feb 2009 officers Director appointed david wilson 2 Buy now
11 Feb 2009 officers Appointment terminated director christopher lenton 1 Buy now
27 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
23 Jun 2008 officers Director's change of particulars / michael evans / 04/06/2008 1 Buy now
11 Mar 2008 accounts Annual Accounts 18 Buy now
11 Mar 2008 annual-return Return made up to 08/01/08; full list of members 6 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 officers New director appointed 3 Buy now
14 Jun 2007 auditors Auditors Resignation Company 1 Buy now
11 Jun 2007 accounts Annual Accounts 18 Buy now
20 Feb 2007 annual-return Return made up to 08/01/07; full list of members 6 Buy now
30 May 2006 accounts Annual Accounts 17 Buy now
21 Apr 2006 officers New director appointed 2 Buy now
09 Feb 2006 annual-return Return made up to 08/01/06; full list of members 6 Buy now
20 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
22 Mar 2005 accounts Annual Accounts 17 Buy now
27 Jan 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now
06 Feb 2004 accounts Annual Accounts 18 Buy now
03 Feb 2004 annual-return Return made up to 08/01/04; full list of members 6 Buy now
29 May 2003 accounts Annual Accounts 18 Buy now
10 Mar 2003 annual-return Return made up to 08/01/03; full list of members 6 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH 1 Buy now
30 Apr 2002 accounts Annual Accounts 16 Buy now