| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI NOMINEES LTD / 07/07/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI NOMINEES LTD / 20/07/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UKRIAT NOMINEES LTD / 26/07/2021 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ING |
| 2021-05-07 |
insert company_previous_name ICSA SERVICES LIMITED |
| 2021-05-07 |
update name ICSA SERVICES LIMITED => CGI BUSINESS SERVICES LIMITED |
| 2021-04-16 |
update statutory_documents COMPANY NAME CHANGED ICSA SERVICES LIMITED
CERTIFICATE ISSUED ON 16/04/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THEAKSTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER SWABEY |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARA KAYE DRAKE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-24 |
update statutory_documents SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 7 => 6 |
| 2016-07-07 |
update accounts_next_due_date 2017-04-30 => 2017-03-31 |
| 2016-06-24 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-08 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
delete address SAFFRON HOUSE 6-10 KIRBY STREET LONDON ENGLAND EC1N 8TS |
| 2014-12-07 |
insert address SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-28 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM ING / 29/10/2010 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILLIP THEAKSTON |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRICE |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN MORRICE / 24/03/2014 |
| 2014-04-07 |
delete address ICSA 16 PARK CRESCENT LONDON W1B 1AH |
| 2014-04-07 |
insert address SAFFRON HOUSE 6-10 KIRBY STREET LONDON ENGLAND EC1N 8TS |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
ICSA 16 PARK CRESCENT
LONDON
W1B 1AH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-02-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-06 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KINGSLEY OSBORNE |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARTIN MORRICE |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMPKINS |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-25 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-11 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM ALAN TOMPKINS |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-23 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2011-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM ING |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-19 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID WILSON |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 2009-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-17 |
update statutory_documents COMPANY NAME CHANGED ICSA BOARD EVALUATION LIMITED
CERTIFICATE ISSUED ON 19/01/09 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents COMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 06/10/08 |
| 2008-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
ICSA CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
16 PARK CRESCENT
LONDON
W1N 4AH |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents S386 DISP APP AUDS 20/12/96 |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |