Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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18 Oct 2024 |
AP03 |
Appointment of Mr Matthew Jeffrey Skinner as a secretary on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Anil Kumar Dutt as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Curtis Wilson Wright as a director on 18 October 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jun 2024 |
PSC07 |
Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC01 |
Notification of Patrick Marle, Roberr Thelot as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of I C T S (Uk) Limited as a person with significant control on 21 June 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Mar 2023 |
AP01 |
Appointment of Mr Curtis Wilson Wright as a director on 16 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom to Care of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG on 4 November 2019
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21 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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09 Jul 2019 |
AP01 |
Appointment of Mr Shai Meirav as a director on 26 April 2019
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