| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRASER / 25/05/2021 |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRASER / 25/05/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE FRASER / 25/05/2021 |
| 2021-06-07 |
delete address THE CORNER HOUSE LIPPEN LANE WARNFORD HAMPSHIRE SO32 3LE |
| 2021-06-07 |
insert address KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
THE CORNER HOUSE
LIPPEN LANE
WARNFORD
HAMPSHIRE
SO32 3LE |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-23 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-17 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-06 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete company_previous_name INDEPENDENT COMPUTER PROJECTS (SYSTEMS) LIMITED |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-04-12 |
update statutory_documents FILING OF ACCOUNTS 01/03/2012 |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-09-01 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 03/02/2010 |
| 2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-05 |
update statutory_documents DORMANT ACCOUNTS 03/03/2009 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-02-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM:
SELBOURNE HOUSE
THE AVENUE
PETERS FIELD HAMPSHIRE
GU31 4JQ |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/98 |
| 1999-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/99 |
| 1999-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/97 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/96 |
| 1996-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/95 FROM:
NETTLETON HOUSE
CALTHORPE ROAD
EDGBASTON
BIRMINGHAM B15 1RJ |
| 1995-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/95 |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/93; CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT COMPUTER PROJECTS (S
YSTEMS) LIMITED
CERTIFICATE ISSUED ON 07/10/92 |
| 1992-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |