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INDUSTRIAL CONTRACT SUPPLIES LIMITED

Company number 04263087

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jun 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Jun 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 CH01 Director's details changed for Mr Stephen Richard Winsor on 10 April 2026
View PDF Director's details changed for Mr Stephen Richard Winsor on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 AP03 Appointment of Nicola Jayne Keenan as a secretary on 20 February 2026
View PDF Appointment of Nicola Jayne Keenan as a secretary on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 CS01 Confirmation statement made on 9 January 2026 with updates
View PDF Confirmation statement made on 9 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
19 Feb 2025 AP01 Appointment of Rosie Maria Shepherd as a director on 18 February 2025
View PDF Appointment of Rosie Maria Shepherd as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
23 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2023
View PDF Second filing of Confirmation Statement dated 9 January 2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jan 2023 PSC04 Change of details for Mr Darren Shepherd as a person with significant control on 9 January 2023
View PDF Change of details for Mr Darren Shepherd as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
View PDF Confirmation statement made on 9 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
- link opens in a new window - 7 pages (7 pages)
09 Jan 2023 CH01 Director's details changed for Mr Darren Shepherd on 9 January 2023
View PDF Director's details changed for Mr Darren Shepherd on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023 PSC04 Change of details for Mr Darren Shepherd as a person with significant control on 17 November 2022
View PDF Change of details for Mr Darren Shepherd as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
15 Feb 2022 PSC04 Change of details for Mr Darren Shepherd as a person with significant control on 14 September 2020
View PDF Change of details for Mr Darren Shepherd as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)