INCORPORATED COMPANY SECRETARIES LIMITED — Filings & Documents (121)

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(E)FNAR1 - Annual Return

2026-07-09 · Annual Return

(E)FNAR1 - Annual Return

2025-06-24 · Annual Return

(E)FNAR1 - Annual Return

2024-06-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-20 · Annual Return

(E)FNAR1 - Annual Return

2022-06-16 · Annual Return

(E)FNAR1 - Annual Return

2021-07-19 · Annual Return

(E)FNAR1 - Annual Return

2020-06-30 · Annual Return

(E)FNAR1 - Annual Return

2019-06-28 · Annual Return

(E)FNAR1 - Annual Return

2018-06-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-03-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-22 · Annual Return

(E)FNAR1 - Annual Return

2016-07-08 · Annual Return

(E)FNAR1 - Annual Return

2015-06-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-05-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-06-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-02-04 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-02-04 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2010-01-25 · Memorandum & Articles

(E)Special resolution

2010-01-25 · Other

(E)FAR1 - Annual return (with a list of members)

2009-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-06-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-02 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-06-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-03-17 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-07-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-04 · Director/Secretary Change

(E)Annual return

1996-07-04 · Annual Return

(E)Annual return

1995-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-21 · Director/Secretary Change

(E)Annual return

1994-06-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-24 · Director/Secretary Change

(E)Annual return

1993-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1993-02-25 · Address Change

(E)Annual return

1992-12-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-22 · Director/Secretary Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-28 · Director/Secretary Change

(E)Annual return

1989-12-28 · Annual Return

(E)Annual return

1988-12-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-25 · Director/Secretary Change

(E)Annual return

1988-04-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-01 · Director/Secretary Change

(E)Annual return

1987-07-28 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-04 · Director/Secretary Change

(E)Annual return

1986-04-09 · Annual Return

(E)Annual return

1985-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-29 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-23 · Other

(E)Annual return

1983-08-23 · Annual Return

(E)Annual return

1983-08-23 · Annual Return

(E)Annual return

1981-10-22 · Annual Return

(E)Annual return

1980-12-15 · Annual Return

(E)Annual return

1980-03-08 · Annual Return

(E)FIB - Return of allotments

1980-01-21 · Other

(E)Annual return

1979-04-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-27 · Other

(E)Annual return

1978-02-20 · Annual Return

(E)Annual return

1977-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-23 · Other

(E)Annual return

1976-03-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-05 · Other

(E)Annual return

1975-07-14 · Annual Return

(E)Annual return

1974-05-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-18 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-02 · Other

(E)Annual return

1971-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1970-06-30 · Address Change

(E)Annual return

1969-11-29 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-09
(E)FNAR1 - Annual Return	Annual Return	2025-06-24
(E)FNAR1 - Annual Return	Annual Return	2024-06-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-20
(E)FNAR1 - Annual Return	Annual Return	2022-06-16
(E)FNAR1 - Annual Return	Annual Return	2021-07-19
(E)FNAR1 - Annual Return	Annual Return	2020-06-30
(E)FNAR1 - Annual Return	Annual Return	2019-06-28
(E)FNAR1 - Annual Return	Annual Return	2018-06-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-03-14
(E)FNAR1 - Annual Return	Annual Return	2017-06-22
(E)FNAR1 - Annual Return	Annual Return	2016-07-08
(E)FNAR1 - Annual Return	Annual Return	2015-06-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-04-14
(E)FNAR1 - Annual Return	Annual Return	2014-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-05-02
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-05-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-02-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-02-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-02-04
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2010-01-25
(E)Special resolution	Other	2010-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-03-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-04
(E)Annual return	Annual Return	1996-07-04
(E)Annual return	Annual Return	1995-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-21
(E)Annual return	Annual Return	1994-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-24
(E)Annual return	Annual Return	1993-12-24
(E)Notice of registered office and any change thereof	Address Change	1993-02-25
(E)Annual return	Annual Return	1992-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-22
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-28
(E)Annual return	Annual Return	1989-12-28
(E)Annual return	Annual Return	1988-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-25
(E)Annual return	Annual Return	1988-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-01
(E)Annual return	Annual Return	1987-07-28
(E)Notice of registered office and any change thereof	Address Change	1987-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)Annual return	Annual Return	1986-04-09
(E)Annual return	Annual Return	1985-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-23
(E)Annual return	Annual Return	1983-08-23
(E)Annual return	Annual Return	1983-08-23
(E)Annual return	Annual Return	1981-10-22
(E)Annual return	Annual Return	1980-12-15
(E)Annual return	Annual Return	1980-03-08
(E)FIB - Return of allotments	Other	1980-01-21
(E)Annual return	Annual Return	1979-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-27
(E)Annual return	Annual Return	1978-02-20
(E)Annual return	Annual Return	1977-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-23
(E)Annual return	Annual Return	1976-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-05
(E)Annual return	Annual Return	1975-07-14
(E)Annual return	Annual Return	1974-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-18
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-02
(E)Annual return	Annual Return	1971-03-02
(E)Notice of registered office and any change thereof	Address Change	1970-06-30
(E)Annual return	Annual Return	1969-11-29

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