| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name IACS CORROSION SERVICES LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 9 MITCHELL WALK MITCHELL WALK LONDON ENGLAND E6 5SG |
| 2023-04-07 |
insert address 9 MITCHELL WALK LONDON ENGLAND E6 5SG |
| 2023-04-07 |
update registered_address |
| 2022-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2022 FROM
9 MITCHELL WALK MITCHELL WALK
LONDON
E6 5SG
ENGLAND |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
delete address Hazelbank House
Downe Road
Keston
Kent
BR2 6AD |
| 2017-06-26 |
delete email m...@iacsltd.co.uk |
| 2017-06-26 |
delete person Mike Allen |
| 2017-06-26 |
delete phone +44 (0)1959 570011 |
| 2017-06-26 |
delete phone +44 (0)1959 573322 |
| 2017-06-26 |
insert address Aperfield House
16 Aperfield Road
Biggin Hill
Kent
TN16 3LU |
| 2017-06-26 |
insert phone +44 (0)7921 466 543 |
| 2017-06-26 |
update primary_contact Hazelbank House
Downe Road
Keston
Kent
BR2 6AD => Aperfield House
16 Aperfield Road
Biggin Hill
Kent
TN16 3LU |
| 2017-04-26 |
delete address BUILDING 500 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2017-04-26 |
insert address 9 MITCHELL WALK MITCHELL WALK LONDON ENGLAND E6 5SG |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
BUILDING 500 CHURCHILL WAY
BIGGIN HILL AIRPORT, BIGGIN HILL
WESTERHAM
KENT
TN16 3BN |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents SECRETARY APPOINTED MRS TERESA MARGRET REYNOLDS |
| 2016-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-07 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 45 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE WILLIS |
| 2016-02-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-10 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE JOYCE WILLIS / 17/01/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address BUILDING 500 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM KENT UNITED KINGDOM TN16 3BN |
| 2014-01-07 |
insert address BUILDING 500 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address HAZELBANK HOUSE DOWNE ROAD KESTON KENT BR2 6AD |
| 2013-06-24 |
insert address BUILDING 500 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM KENT UNITED KINGDOM TN16 3BN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-08 |
update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
HAZELBANK HOUSE
DOWNE ROAD
KESTON
KENT
BR2 6AD |
| 2012-12-19 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK LYDON / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ALLEN / 10/10/2009 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/03 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2003-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents COMPANY NAME CHANGED
IACS CORROSION SERVICES LIMITED
CERTIFICATE ISSUED ON 10/12/03 |
| 2003-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |