ICS LABS LIMITED
| Status | ACTIVE |
| Company No. | 10192472 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 8 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
ICS LABS LIMITED is an active private limited company with number 10192472. It was incorporated 8 years, 28 days ago, on 20 May 2016. The company address is Westgate House Westgate House, London, EC1N 2LL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 19 Dec 2023
Action Date: 18 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Joseph Smith
Change date: 2023-12-18
Documents
Change person secretary company with change date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-12-18
Officer name: Mr Bernard Joseph Smith
Documents
Change to a person with significant control
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-18
Psc name: Mrs Sarah Francesca Smith
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-18
Officer name: Mrs Sarah Francesca Smith
Documents
Change person director company with change date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Joseph Smith
Change date: 2023-12-18
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Address
Type: AD01
New address: Westgate House 9 Holborn London EC1N 2LL
Change date: 2023-12-18
Old address: The Institute of Clever Stuff Westagte House 9 Holborn London London EC1N 2LL United Kingdom
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
Old address: 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom
New address: The Institute of Clever Stuff Westagte House 9 Holborn London London EC1N 2LL
Change date: 2023-09-26
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Joseph Smith
Change date: 2022-10-21
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Francesca Smith
Change date: 2022-10-21
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Francesca Smith
Change date: 2022-10-21
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Joseph Smith
Change date: 2022-10-21
Documents
Change person secretary company with change date
Date: 21 Oct 2022
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-04-28
Officer name: Mr Bernard Joseph Smith
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-28
Officer name: Mrs Sarah Francesca Smith
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-28
Officer name: Mr Bernard Joseph Smith
Documents
Change to a person with significant control
Date: 24 May 2022
Action Date: 26 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-26
Psc name: Mr Bernard Joseph Smith
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Change to a person with significant control
Date: 20 May 2021
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-02
Psc name: Mr Bernard Joseph Smith
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Francesca Smith
Notification date: 2019-09-02
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 02 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-02
Capital : 1 GBP
Documents
Notification of a person with significant control
Date: 18 Mar 2020
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bernard Joseph Smith
Notification date: 2016-05-20
Documents
Cessation of a person with significant control
Date: 18 Mar 2020
Action Date: 22 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-22
Psc name: Bernard Joseph Smith
Documents
Cessation of a person with significant control
Date: 18 Mar 2020
Action Date: 22 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-22
Psc name: Bernard Joseph Smith
Documents
Change to a person with significant control
Date: 20 Feb 2020
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-20
Psc name: Mr Bernard Joseph Smith
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type unaudited abridged
Date: 19 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-16
Old address: Unit H Ver House London Road Markyate Hertfordshire AL3 8JP United Kingdom
New address: 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Notification of a person with significant control
Date: 07 Jun 2018
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bernard Joseph Smith
Notification date: 2016-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 05 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Address
Type: AD01
New address: Unit H Ver House London Road Markyate Hertfordshire AL3 8JP
Old address: 43 Pierrefondes Avenue Farnborough GU14 8PA England
Change date: 2017-06-14
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 20 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Francesca Smith
Appointment date: 2016-05-20
Documents
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