ICCM PROFESSIONAL SERVICES LIMITED

Company number 04270321

Date	Type	Description	View / Download
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
02 Mar 2020	AA	Full accounts made up to 31 August 2019	(21 pages)
19 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
05 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	(2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 April 2019	(1 page)
22 Mar 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
23 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
05 Jul 2018	PSC02	Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2018	PSC07	Cessation of Open Text Ulc as a person with significant control on 6 April 2016	(1 page)
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
01 Jun 2018	AA	Full accounts made up to 31 August 2017	(20 pages)
23 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 31 August 2016	(19 pages)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
05 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 August 2015	(21 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016.	(5 pages)
21 Jul 2015	AD01	Registered office address changed from , 420 Thames Valley Park Drive, Reading, Berkshire, RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	(1 page)
13 Jul 2015	MISC	Section 519.	(1 page)
08 Jul 2015	AUD	Auditor's resignation	(2 pages)