ICAN BUSINESS SYSTEMS LIMITED


Registered number: 04909301
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Name: ICAN BUSINESS SYSTEMS LIMITED
ICAN BUSINESS SYSTEMS LTD
Address: ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Incorporation Date: 2003-09-23

Company status: Active


Company Documents

date name form type
2022-10-03 CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES CS01
2022-09-16 30/09/21 TOTAL EXEMPTION FULL AA
2021-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES CS01
2020-09-25 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES CS01
2019-09-25 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES CS01
2019-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-10-23 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-12-12 30/09/16 TOTAL EXEMPTION SMALL AA
2015-04-21 APPOINTMENT TERMINATED, DIRECTOR ALAN PETITT TM01
2015-11-24 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-02 23/09/15 FULL LIST AR01
2014-03-03 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-25 23/09/14 NO CHANGES AR01
2013-09-26 23/09/13 FULL LIST AR01
2012-09-25 23/09/12 NO CHANGES AR01
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2011-09-27 23/09/11 NO CHANGES AR01
2011-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2010-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-30 23/09/10 FULL LIST AR01
2010-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2009-10-05 23/09/09 FULL LIST AR01
2009-03-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-16 VARYING SHARE RIGHTS AND NAMES RES12
2009-06-16 GBP NC 1000/500013/05/2009 RES04
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETITT / 18/11/2009 CH01
2009-06-16 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-06-16 NC INC ALREADY ADJUSTED13/05/2009 RES04
2009-07-30 NC INC ALREADY ADJUSTED 13/05/09 123
2009-06-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-09-23 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-11-23 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:20 BILLING ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5AW 287
2007-09-27 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-09-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-10 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2006-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-01-18 REGISTERED OFFICE CHANGED ON 18/01/05 FROM:COBLEY DESBOROUGH & CO20 BILLING ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5AW 287
2005-03-21 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2005-01-28 NEW SECRETARY APPOINTED 288a
2005-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-12-23 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2004-12-21 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:C/O ALDBURY ASSOCIATESMOBBS MILLER HOUSE ARDINGTONROAD NORTHAMPTONNORTHAMPTONSHIRE NN1 5LP 287
2004-12-21 SECRETARY RESIGNED 288b
2004-12-07 REGISTERED OFFICE CHANGED ON 07/12/04 FROM:MOBBS MILLER HOUSEARDINGTON ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5LP 287
2003-11-17 NEW DIRECTOR APPOINTED 288a
2003-11-17 NEW DIRECTOR APPOINTED 288a
2003-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-17 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 05:02:26