INTEGRATED COMPLIANCE SERVICES LIMITED

04259988
8-12 YORK GATE LONDON ENGLAND NW1 4QG

Documents

Documents
Date Category Description Pages
05 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
05 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
21 Nov 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Nov 2017 resolution Resolution 1 Buy now
21 Nov 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Oct 2017 capital Return of Allotment of shares 3 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Termination of appointment of director (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (David Lee Cruddace) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (David Christopher Humphreys) 1 Buy now
19 Dec 2016 officers Appointment of secretary (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Darrell Fox) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Perkins) 2 Buy now
28 Sep 2016 accounts Annual Accounts 9 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2016 accounts Annual Accounts 9 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 9 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 9 Buy now
06 Dec 2013 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 officers Termination of appointment of director (David Owens) 1 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 9 Buy now
21 Nov 2012 officers Appointment of secretary (Mr David Christopher Humphreys) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 accounts Annual Accounts 9 Buy now
29 Dec 2011 officers Termination of appointment of director (Lee Johnstone) 1 Buy now
29 Dec 2011 officers Appointment of director (Mr David Lee Cruddace) 2 Buy now
29 Dec 2011 officers Appointment of secretary (Liam O'sullivan) 1 Buy now
29 Dec 2011 officers Appointment of director (Mr David William Owens) 2 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 annual-return Annual Return 3 Buy now
08 Mar 2011 officers Termination of appointment of director (Wendy Tate) 1 Buy now
31 Jan 2011 accounts Annual Accounts 9 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Julia Morton) 1 Buy now
08 Nov 2010 officers Appointment of director (Mr Lee Johnstone) 2 Buy now
08 Nov 2010 officers Appointment of director (Ms Wendy Tate) 2 Buy now
08 Oct 2010 annual-return Annual Return 3 Buy now
08 Oct 2010 officers Termination of appointment of director (William Rigby) 1 Buy now
30 Jan 2010 accounts Annual Accounts 9 Buy now
02 Oct 2009 officers Secretary appointed julia alison morton 1 Buy now
02 Oct 2009 officers Appointment terminated secretary lee johnstone 1 Buy now
13 Aug 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
01 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2009 accounts Annual Accounts 9 Buy now
01 Dec 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
27 Feb 2008 accounts Annual Accounts 9 Buy now
15 Aug 2007 annual-return Return made up to 16/07/07; full list of members 2 Buy now
15 Aug 2007 address Location of register of members 1 Buy now
15 Aug 2007 address Location of debenture register 1 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: wellfield house victoria road morley leeds west yorkshire LS27 7PA 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 2007 accounts Annual Accounts 13 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: 111 bradford road wakefield yorkshire WF3 1SD 1 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
28 Jul 2006 annual-return Return made up to 16/07/06; full list of members 2 Buy now
28 Jul 2006 address Location of debenture register 1 Buy now
28 Jul 2006 address Location of register of members 1 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: 11 bradford road wakefield yorkshire WF3 1SD 1 Buy now
28 Feb 2006 accounts Annual Accounts 14 Buy now
04 Oct 2005 annual-return Return made up to 16/07/05; full list of members 2 Buy now
03 Jun 2005 officers New secretary appointed 1 Buy now
03 Jun 2005 officers Secretary resigned 1 Buy now
09 Aug 2004 accounts Annual Accounts 15 Buy now
28 Jul 2004 annual-return Return made up to 16/07/04; full list of members 6 Buy now
24 Mar 2004 accounts Annual Accounts 1 Buy now
21 Aug 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
21 Aug 2003 officers New director appointed 4 Buy now
15 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2003 officers New secretary appointed 2 Buy now
22 Aug 2002 annual-return Return made up to 26/07/02; full list of members 5 Buy now
22 Jul 2002 accounts Annual Accounts 1 Buy now
21 Jul 2002 accounts Accounting reference date shortened from 31/07/02 to 30/04/02 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG 1 Buy now
15 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2001 incorporation Incorporation Company 37 Buy now