INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED

05498597
SECOND FLOOR, MAGNESIA HOUSE 6 PLAYHOUSE YARD LONDON ENGLAND EC4V 5EX

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 accounts Annual Accounts 4 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 officers Change of particulars for secretary (Mr Alexander James Dudley) 1 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Alexander James Dudley) 2 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2023 accounts Annual Accounts 4 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2022 resolution Resolution 1 Buy now
10 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 officers Appointment of director (Mrs Lara Dudley) 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 accounts Annual Accounts 4 Buy now
07 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2021 accounts Annual Accounts 4 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Alexander James Dudley) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mr Alexander James Dudley) 2 Buy now
04 Feb 2020 accounts Annual Accounts 4 Buy now
23 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2019 resolution Resolution 6 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 accounts Annual Accounts 4 Buy now
29 Aug 2018 resolution Resolution 1 Buy now
29 Aug 2018 resolution Resolution 1 Buy now
23 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 9 Buy now
07 Aug 2017 officers Change of particulars for director (Mr Laurence Charles Dudley) 2 Buy now
07 Aug 2017 officers Change of particulars for director (Mr Alexander James Dudley) 2 Buy now
19 Jul 2017 accounts Annual Accounts 4 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Povey Little Secretaries Limited) 1 Buy now
26 Jun 2017 officers Appointment of secretary (Mr Alexander James Dudley) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 4 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Termination of appointment of director (Michael Charles Dudley) 1 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Laurence Charles Dudley) 2 Buy now
18 Jul 2014 officers Termination of appointment of director (Michael Charles Dudley) 1 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 accounts Annual Accounts 3 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 officers Termination of appointment of director (Helga Dudley) 1 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
02 Feb 2012 officers Appointment of director (Mr Laurence Charles Dudley) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr Alexander James Dudley) 2 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Michael Dudley) 1 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 officers Appointment of corporate secretary (Povey Little Secretaries Limited) 2 Buy now
08 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Helga Rose Dudley) 2 Buy now
03 Mar 2010 accounts Annual Accounts 6 Buy now
09 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 4 Buy now
08 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
01 Apr 2008 accounts Annual Accounts 5 Buy now
21 Sep 2007 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
10 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
01 May 2007 accounts Annual Accounts 3 Buy now
13 Jul 2006 annual-return Return made up to 04/07/06; full list of members 7 Buy now
01 Sep 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 address Registered office changed on 25/08/05 from: 12 hatherley road sidcup kent DA14 4DT 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
25 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
02 Aug 2005 capital Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Jul 2005 incorporation Incorporation Company 13 Buy now