INTELLIGENT CARD SOLUTIONS LIMITED

Company number 06729907

Date	Type	Description	View / Download
12 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 18 June 2023	(6 pages)
10 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares, Shareholder information) was registered on 12/09/2023	(5 pages)
10 Jul 2023	TM01	Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023	(1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(13 pages)
12 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 June 2022	(3 pages)
07 Jul 2022	CS01	18/06/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.	(6 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(15 pages)
05 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(4 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	(15 pages)
12 Aug 2020	PSC02	Notification of Blackhawk Network (Europe) Limited as a person with significant control on 6 August 2020	(2 pages)
12 Aug 2020	PSC07	Cessation of Tie Group Limited as a person with significant control on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Marc Rupert Poulson as a director on 6 August 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Matthew David Howe as a director on 6 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Kirsten Ellen Richesson as a director on 6 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Patrick Philip Gurney as a director on 6 August 2020	(2 pages)
06 Aug 2020	AP03	Appointment of Michelle Josephine Wainhouse as a secretary on 6 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 6 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(11 pages) Download iXBRL
18 Mar 2020	PSC05	Change of details for Tie Group Limited as a person with significant control on 4 March 2020	(2 pages)
03 Dec 2019	AD01	Registered office address changed from Av House 1 Farmbrough Close Aylesbury Bucks HP20 1DQ England to Honours Building 72-80 Akeman Street Tring HP23 6AF on 3 December 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Mr Rupert Poulson on 1 September 2019	(2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
04 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(5 pages)