This company is commonly known as Ics Secretaries Limited. The company was founded 22 years ago and was given the registration number 04380116. The firm's registered office is in LANCASTER. You can find them at 2 Mannin Way, , Lancaster, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ICS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04380116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Mannin Way, Lancaster, LA1 3SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Mannin Way, Lancaster, United Kingdom, LA1 3SU | Director | 02 December 2005 | Active |
| 11 Bluebell Way, Bamber Bridge, Preston, PR5 6XQ | Secretary | 01 March 2002 | Active |
| 21 Rossall Road, Ansdell, Lytham St. Annes, FY8 4ES | Secretary | 27 June 2008 | Active |
| 15 Priorsgate, Morecambe, LA3 3RN | Secretary | 31 July 2003 | Active |
| 2 Cavendish Court, Bolton Le Sands, Carnforth, LA5 8ED | Secretary | 17 December 2007 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 22 February 2002 | Active |
| 11 Bluebell Way, Bamber Bridge, Preston, PR5 6XQ | Director | 01 March 2002 | Active |
| 14 Hall Drive, Torrisholme, Morecambe, LA4 6XS | Director | 04 March 2002 | Active |
| 15 Priorsgate, Morecambe, LA3 3RN | Director | 04 March 2002 | Active |
| 83 Lightfoot Lane, Fulwood, Preston, PR2 3LS | Director | 01 March 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 22 February 2002 | Active |
| Mr John Lyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 2, Mannin Way, Lancaster, LA1 3SU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-12 | Officers | Change person director company with change date. | Download |
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