| Name: |
THE INFORMATION CONSULTING SERVICES LIMITED
THE INFORMATION CONSULTING SERVICES LTD |
| Address: | 11 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB |
| Incorporation Date: | 2008-06-11 |
| date | name | form type |
| 2022-01-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-07-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-06-15 | FIRST GAZETTE | GAZ1 |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | CS01 |
| 2020-12-01 | FIRST GAZETTE | GAZ1 |
| 2019-07-04 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | CS01 |
| 2019-06-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-28 | FIRST GAZETTE | GAZ1 |
| 2018-09-04 | FIRST GAZETTE | GAZ1 |
| 2018-11-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-04-06 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | CS01 |
| 2017-05-30 | FIRST GAZETTE | GAZ1 |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RAFFERTY | PSC01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG EDWARD IVE | PSC01 |
| 2017-08-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-07-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-10-02 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | DIRECTOR APPOINTED MR PETER RAFFERTY | AP01 |
| 2016-02-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-02-01 | ADOPT ARTICLES 20/01/2016 | RES01 |
| 2016-07-22 | 11/06/16 FULL LIST | AR01 |
| 2016-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | FIRST GAZETTE | GAZ1 |
| 2015-04-15 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | AA01 |
| 2015-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROMLEXHAM HOUSE FOREST ROADBINFIELDBRACKNELLBERKSHIRERG42 4HP | AD01 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-07-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-08 | 11/06/15 FULL LIST | AR01 |
| 2015-10-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-09 | 11/06/14 FULL LIST | AR01 |
| 2014-02-25 | APPOINTMENT TERMINATED, SECRETARY ROGER STAPLEY | TM02 |
| 2014-07-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 11/06/13 FULL LIST | AR01 |
| 2013-06-05 | APPOINTMENT TERMINATED, DIRECTOR ROGER STAPLEY | TM01 |
| 2013-06-05 | SECRETARY APPOINTED MR ROGER ANTHONY STAPLEY | AP03 |
| 2013-08-15 | DIRECTOR APPOINTED MR CRAIG EDWARD IVE | AP01 |
| 2013-08-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | TM01 |
| 2012-08-24 | 11/06/12 FULL LIST | AR01 |
| 2011-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM3RD FLOOR KINGS HOUSE 12-42 WOOD STREETKINGSTON UPON THAMESSURREYKT1 1TG | AD01 |
| 2011-12-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 11/06/11 FULL LIST | AR01 |
| 2010-11-23 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SHAW | TM01 |
| 2010-11-23 | DIRECTOR APPOINTED MR SIMON EDWARD HARPER | AP01 |
| 2010-11-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 11/06/10 FULL LIST | AR01 |
| 2010-11-23 | DIRECTOR APPOINTED MR ROGER ANTHONY STAPLEY | AP01 |
| 2010-03-08 | ALTERATION TO MEMORANDUM AND ARTICLES 28/08/2009 | RES01 |
| 2010-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LIMITED / 11/06/2010 | CH04 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THOMAS SHAW / 01/10/2009 | CH01 |
| 2010-12-01 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LIMITED | TM02 |
| 2009-11-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2022-02-14 14:43:22