Phone-Paid Services Authority Limited

Company Name	Phone-Paid Services Authority Limited
Company Status	Active
Company Number	02398515
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 1989(34 years, 10 months ago)
Previous Names	Icstis Limited and Phonepayplus Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ms Joanne Lesley Porter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	05 March 2015(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr David Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Margaret Patricia Munn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(27 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Non Executive Director Of Esh Investments Ltd
Country of Residence	England
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Mark Thomson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Secretary Name	Mr Peter Barker
Status	Current
Appointed	01 February 2020(30 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Winnie Yi-Chen Palmer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Board Member
Country of Residence	England
Correspondence Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Sir Louis Blom-Cooper
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Queens Counsel
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Antony Martin Fisher
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1994)
Role	Consultant
Correspondence Address	Handley Green Bull Lane Chislehurst Kent BR7 6NX

Director Name	Rt. Hon Baroness Dean Of Tiior Brenda Dean Of Thornton Le Fylde
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1999)
Role	Union General Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Director Name	Dr Howard Baderman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 1994)
Role	Consultant Physician
Correspondence Address	21 Churchill Road London NW5 1AN

Secretary Name	Fiona Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 1992)
Role	Company Director
Correspondence Address	61 Charterhouse Street London EC1M 6HA

Director Name	Jon Nicholas Carter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	70 Broadoak Road Langford Bristol Avon BS18 7HB

Secretary Name	John Hugh Craig
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 1995)
Role	Solicitor
Correspondence Address	Crown House Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Mrs Shirley Miriam Daniel
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 1997)
Role	Education Consultant
Correspondence Address	7 Churchill Avenue Kenton Harrow Middlesex HA3 0AX

Secretary Name	Mark Graham Long
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	10 Valley Park Drive Waterlooville Hampshire PO8 0PB

Secretary Name	Anthony John Campbell Smith
Nationality	British
Status	Resigned
Appointed	15 November 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	9c Elmbourne Road London SW17 8JS

Director Name	Sir John Bilsland Bailey
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 2002)
Role	Solicitor
Correspondence Address	42 Vincent Square Westminster London SW1P 2NP

Secretary Name	Mary Ann Austin
Nationality	British
Status	Resigned
Appointed	10 March 1999(9 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	172 Old Farm Avenue Sidcup Kent DA15 8AL

Director Name	Baroness Joyce Brenda Gould
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Parliamentarian
Correspondence Address	6 College Street Brighton BN2 1JG

Director Name	Frederick Simon Arden Armson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Hurley Maidenhead Berkshire SL6 5LW

Director Name	Edward Louis Agnew Boddington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse East Ginge Oxfordshire OX12 8QR

Director Name	Mr Andrew Maurice Gordon Bud
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2005(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Windermere Avenue London N3 3QX

Secretary Name	Chelsea Christensen
Nationality	British
Status	Resigned
Appointed	07 March 2006(16 years, 8 months after company formation)
Appointment Duration	7 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	8 Skipper Court Abbey Road Barking Essex IG11 7GW

Secretary Name	Mr Paul Whiteing
Nationality	British
Status	Resigned
Appointed	09 October 2006(17 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2007)
Role	Manager
Country of Residence	England
Correspondence Address	9 Hartington Villas Hove East Sussex BN3 6HF

Director Name	Mr David Michael Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree Cottage Casterton Kirkby Lonsdale Cumbria LA6 2SF

Director Name	Dr Robert Chilton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ashley Gardens Ambrosden Avenue Westminster London SW1P 1QD

Secretary Name	Brian Neil Lund
Nationality	New Zealander
Status	Resigned
Appointed	13 June 2007(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2008)
Role	Director Corporate Services
Correspondence Address	132 Holly Court Green Roof Way Greenwich Millenium Village London SE10 0BP

Director Name	Martha Hallyburton Alderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 August 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Raglan House Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Miss Ruth Elizabeth Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(19 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Falkland Road Kentish Town London NW5 2PX

Secretary Name	Mr Edward Jonathan Lean
Nationality	British
Status	Resigned
Appointed	18 September 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2010)
Role	Legal Director
Correspondence Address	Meadow Cottage 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB

Secretary Name	Mr Neil Hardwick
Status	Resigned
Appointed	10 February 2010(20 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 March 2015)
Role	Company Director
Correspondence Address	4 Elmbank Drive Bromley Kent BR1 2ST

Director Name	Mr Kevin Charles Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Board Member
Country of Residence	England
Correspondence Address	40 Bank Street 25th Floor Canary Wharf London E14 5NR

Secretary Name	Mrs Stephanie Ratcliffe
Status	Resigned
Appointed	05 March 2015(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	40 Bank Street 25th Floor Canary Wharf London E14 5NR

Director Name	Miss Ann Elizabeth Cook
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(26 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Director Of Interactive And Managing Director Itl
Country of Residence	England
Correspondence Address	40 Bank Street 25th Floor Canary Wharf London E14 5NR

Contact

Website	www.phonepayplus.org.uk/
Email address	[email protected]
Telephone	020 79407474
Telephone region	London

Location

Registered Address	Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,077,624
Cash	£4,893,001
Current Liabilities	£4,565,018

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

18 January 2021	Termination of appointment of Kevin Charles Brown as a director on 31 December 2020 (1 page)
2 November 2020	Appointment of Ms Winnie Yi-Chen Palmer as a director on 1 November 2020 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Stephanie Ratcliffe as a secretary on 31 January 2020 (1 page)
29 May 2020	Appointment of Mr Peter Barker as a secretary on 1 February 2020 (2 pages)
9 March 2020	Amended full accounts made up to 31 March 2019 (39 pages)
2 January 2020	Appointment of Mr Mark Thomson as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Stephen John Ricketts as a director on 31 December 2019 (1 page)
14 November 2019	Full accounts made up to 31 March 2019 (22 pages)
17 September 2019	Director's details changed for Mr Stephen John Ricketts on 17 September 2019 (2 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (36 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Ruth Catherine Sawtell as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Ruth Catherine Sawtell as a director on 31 December 2017 (1 page)
19 October 2017	Full accounts made up to 31 March 2017 (33 pages)
19 October 2017	Full accounts made up to 31 March 2017 (33 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
5 January 2017	Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016 (1 page)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-14 (3 pages)
26 October 2016	Change of name notice (2 pages)
26 October 2016	Change of name notice (2 pages)
11 October 2016	Full accounts made up to 31 March 2016 (26 pages)
11 October 2016	Full accounts made up to 31 March 2016 (26 pages)
2 August 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
2 August 2016	ElectÂ to keep the persons' with significant control register information on the public register (2 pages)
27 July 2016	ElectÂ to keep the members' register information on the public register (5 pages)
27 July 2016	ElectÂ to keep the members' register information on the public register (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
18 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
18 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
30 June 2016	Annual return made up to 26 June 2016 no member list (6 pages)
30 June 2016	Annual return made up to 26 June 2016 no member list (6 pages)
25 February 2016	Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages)
7 January 2016	Appointment of Ms Ann Elizabeth Cook as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Ann Elizabeth Cook as a director on 1 January 2016 (2 pages)
7 January 2016	Appointment of Ms Ann Elizabeth Cook as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Howard Simon Webber as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Hugh Ceidrych Griffiths as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Hugh Ceidrych Griffiths as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Howard Simon Webber as a director on 31 December 2015 (1 page)
29 September 2015	Registered office address changed from 1st Floor Clove Building 4, Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 1st Floor Clove Building 4, Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page)
2 September 2015	Appointment of Mr David Edmonds as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr David Edmonds as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr David Edmonds as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Andrew John Pinder as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Andrew John Pinder as a director on 31 August 2015 (1 page)
1 July 2015	Annual return made up to 26 June 2015 no member list (6 pages)
1 July 2015	Annual return made up to 26 June 2015 no member list (6 pages)
26 June 2015	Full accounts made up to 31 March 2015 (24 pages)
26 June 2015	Full accounts made up to 31 March 2015 (24 pages)
17 March 2015	Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page)
17 March 2015	Appointment of Miss Joanne Prowse as a director on 5 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages)
17 March 2015	Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page)
17 March 2015	Appointment of Miss Joanne Prowse as a director on 5 March 2015 (2 pages)
17 March 2015	Appointment of Miss Joanne Prowse as a director on 5 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages)
17 March 2015	Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page)
7 January 2015	Appointment of Mr Stephen John Ricketts as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Kevin Brown as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stephen John Ricketts as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Kevin Brown as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stephen John Ricketts as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Kevin Brown as a director on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 1St Floor Clove Building 4 Maguire Street London SE1 2NQ to 1St Floor Clove Building 4, Maguire Street London SE1 2NQ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1St Floor Clove Building 4 Maguire Street London SE1 2NQ to 1St Floor Clove Building 4, Maguire Street London SE1 2NQ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 1St Floor Clove Building 4 Maguire Street London SE1 2NQ to 1St Floor Clove Building 4, Maguire Street London SE1 2NQ on 6 January 2015 (1 page)
2 September 2014	Termination of appointment of Jeremy Giles Hallsworth as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Martha Hallyburton Alderson as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Martha Hallyburton Alderson as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Jeremy Giles Hallsworth as a director on 31 August 2014 (1 page)
9 July 2014	Full accounts made up to 31 March 2014 (23 pages)
9 July 2014	Full accounts made up to 31 March 2014 (23 pages)
1 July 2014	Annual return made up to 26 June 2014 no member list (7 pages)
1 July 2014	Annual return made up to 26 June 2014 no member list (7 pages)
15 May 2014	Termination of appointment of a director (1 page)
15 May 2014	Termination of appointment of a director (1 page)
14 May 2014	Termination of appointment of Paul Whiteing as a director (1 page)
14 May 2014	Termination of appointment of Paul Whiteing as a director (1 page)
30 July 2013	Full accounts made up to 31 March 2013 (21 pages)
30 July 2013	Full accounts made up to 31 March 2013 (21 pages)
26 June 2013	Annual return made up to 26 June 2013 no member list (8 pages)
26 June 2013	Annual return made up to 26 June 2013 no member list (8 pages)
8 January 2013	Appointment of Mr Peter Michael Hinchliffe as a director (2 pages)
8 January 2013	Appointment of Mr Peter Michael Hinchliffe as a director (2 pages)
7 January 2013	Appointment of Mrs Ruth Sawtell as a director (2 pages)
7 January 2013	Appointment of Mrs Ruth Sawtell as a director (2 pages)
2 January 2013	Termination of appointment of Robert Chilton as a director (1 page)
2 January 2013	Termination of appointment of David Clarke as a director (1 page)
2 January 2013	Termination of appointment of Robert Chilton as a director (1 page)
2 January 2013	Termination of appointment of David Clarke as a director (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (21 pages)
4 July 2012	Annual return made up to 26 June 2012 no member list (9 pages)
4 July 2012	Full accounts made up to 31 March 2012 (21 pages)
4 July 2012	Annual return made up to 26 June 2012 no member list (9 pages)
13 June 2012	Appointment of Andrew John Pinder as a director (2 pages)
13 June 2012	Termination of appointment of John Graham as a director (1 page)
13 June 2012	Appointment of Andrew John Pinder as a director (2 pages)
13 June 2012	Termination of appointment of John Graham as a director (1 page)
31 August 2011	Termination of appointment of Ruth Evans as a director (1 page)
31 August 2011	Termination of appointment of Ruth Evans as a director (1 page)
8 July 2011	Full accounts made up to 31 March 2011 (21 pages)
8 July 2011	Full accounts made up to 31 March 2011 (21 pages)
4 July 2011	Annual return made up to 26 June 2011 no member list (11 pages)
4 July 2011	Annual return made up to 26 June 2011 no member list (11 pages)
7 July 2010	Annual return made up to 26 June 2010 no member list (6 pages)
7 July 2010	Director's details changed for Jeremy Giles Hallsworth on 26 June 2010 (2 pages)
7 July 2010	Annual return made up to 26 June 2010 no member list (6 pages)
7 July 2010	Director's details changed for Jeremy Giles Hallsworth on 26 June 2010 (2 pages)
22 June 2010	Full accounts made up to 31 March 2010 (21 pages)
22 June 2010	Full accounts made up to 31 March 2010 (21 pages)
10 February 2010	Termination of appointment of Edward Lean as a secretary (1 page)
10 February 2010	Appointment of Mr Neil Hardwick as a secretary (1 page)
10 February 2010	Termination of appointment of Edward Lean as a secretary (1 page)
10 February 2010	Appointment of Mr Neil Hardwick as a secretary (1 page)
10 February 2010	Termination of appointment of Edward Lean as a secretary (1 page)
10 February 2010	Termination of appointment of Edward Lean as a secretary (1 page)
14 January 2010	Appointment of Mr Howard Simon Webber as a director (2 pages)
14 January 2010	Appointment of Mr Hugh Griffiths as a director (2 pages)
14 January 2010	Appointment of Mr Howard Simon Webber as a director (2 pages)
14 January 2010	Appointment of Mr Hugh Griffiths as a director (2 pages)
7 January 2010	Termination of appointment of Stephen Locke as a director (1 page)
7 January 2010	Termination of appointment of Stephen Locke as a director (1 page)
15 October 2009	Full accounts made up to 31 March 2009 (22 pages)
15 October 2009	Full accounts made up to 31 March 2009 (22 pages)
6 July 2009	Annual return made up to 26/06/09 (4 pages)
6 July 2009	Annual return made up to 26/06/09 (4 pages)
8 April 2009	Director appointed paul whiteing (2 pages)
8 April 2009	Appointment terminated director andrew flanagan (1 page)
8 April 2009	Appointment terminated director andrew flanagan (1 page)
8 April 2009	Director appointed paul whiteing (2 pages)
22 January 2009	Full accounts made up to 31 March 2008 (20 pages)
22 January 2009	Full accounts made up to 31 March 2008 (20 pages)
5 November 2008	Appointment terminated director george kidd (1 page)
5 November 2008	Appointment terminated director george kidd (1 page)
23 October 2008	Director appointed jeremy giles hallsworth (1 page)
23 October 2008	Director appointed jeremy giles hallsworth (1 page)
20 October 2008	Director appointed andrew flanagan (2 pages)
20 October 2008	Director appointed andrew flanagan (2 pages)
8 October 2008	Director appointed martha hallyburton alderson (2 pages)
8 October 2008	Director appointed ruth evans (2 pages)
8 October 2008	Appointment terminated secretary brian lund (1 page)
8 October 2008	Director appointed martha hallyburton alderson (2 pages)
8 October 2008	Secretary appointed edward jonathan lean logged form (2 pages)
8 October 2008	Director appointed ruth evans (2 pages)
8 October 2008	Appointment terminated secretary brian lund (1 page)
8 October 2008	Secretary appointed edward jonathan lean logged form (2 pages)
3 October 2008	Secretary appointed edward jonathan lean (2 pages)
3 October 2008	Secretary appointed edward jonathan lean (2 pages)
19 September 2008	Appointment terminated director sara nathan (1 page)
19 September 2008	Appointment terminated director michael short (1 page)
19 September 2008	Appointment terminated director michael tully (1 page)
19 September 2008	Appointment terminated director andrew bud (1 page)
19 September 2008	Appointment terminated director michael short (1 page)
19 September 2008	Appointment terminated director michael tully (1 page)
19 September 2008	Appointment terminated director nicholas higham (1 page)
19 September 2008	Appointment terminated director edward boddington (1 page)
19 September 2008	Appointment terminated director edward boddington (1 page)
19 September 2008	Appointment terminated director nicholas higham (1 page)
19 September 2008	Appointment terminated director sara nathan (1 page)
19 September 2008	Appointment terminated director andrew bud (1 page)
8 July 2008	Annual return made up to 26/06/08 (5 pages)
8 July 2008	Annual return made up to 26/06/08 (5 pages)
23 May 2008	Director appointed george munro kidd (2 pages)
23 May 2008	Director appointed george munro kidd (2 pages)
28 April 2008	Memorandum and Articles of Association (17 pages)
28 April 2008	Memorandum and Articles of Association (17 pages)
25 April 2008	Company name changed icstis LIMITED\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed icstis LIMITED\certificate issued on 25/04/08 (2 pages)
19 March 2008	Memorandum and Articles of Association (16 pages)
19 March 2008	Memorandum and Articles of Association (16 pages)
9 August 2007	Annual return made up to 26/06/07 (3 pages)
9 August 2007	Annual return made up to 26/06/07 (3 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
25 June 2007	Full accounts made up to 31 March 2007 (20 pages)
25 June 2007	Full accounts made up to 31 March 2007 (20 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
29 December 2006	Full accounts made up to 31 March 2006 (17 pages)
29 December 2006	Full accounts made up to 31 March 2006 (17 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
18 July 2006	Annual return made up to 26/06/06 (9 pages)
18 July 2006	Annual return made up to 26/06/06 (9 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Annual return made up to 26/06/05 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Annual return made up to 26/06/05 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Full accounts made up to 31 March 2005 (13 pages)
26 July 2005	Full accounts made up to 31 March 2005 (13 pages)
29 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 26/06/04 (7 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	Annual return made up to 26/06/04 (7 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: 4TH floor clove building, 4 maguire street, london, SE1 2NQ (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 4TH floor clove building, 4 maguire street, london, SE1 2NQ (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 August 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
15 July 2002	Annual return made up to 26/06/02 (7 pages)
15 July 2002	Annual return made up to 26/06/02 (7 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary's particulars changed (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (12 pages)
18 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
5 July 2001	Annual return made up to 26/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 July 2001	Annual return made up to 26/06/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: alton house, 177 high holborn, london, WC1V 7AA (1 page)
22 February 2001	Registered office changed on 22/02/01 from: alton house, 177 high holborn, london, WC1V 7AA (1 page)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 July 2000	Annual return made up to 26/06/00 (6 pages)
25 July 2000	Annual return made up to 26/06/00 (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
21 July 1999	Annual return made up to 26/06/99 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Annual return made up to 26/06/99 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
27 July 1997	Annual return made up to 26/06/97 (6 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Annual return made up to 26/06/97 (6 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
9 July 1996	Annual return made up to 26/06/96 (6 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 July 1996	Annual return made up to 26/06/96 (6 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Registered office changed on 12/07/95 from: 61 charterhouse street, london, EC1M 6HA (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 61 charterhouse street, london, EC1M 6HA (1 page)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Annual return made up to 26/06/95 (6 pages)
30 June 1995	Annual return made up to 26/06/95 (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1994	Memorandum and Articles of Association (16 pages)
23 June 1994	Memorandum and Articles of Association (16 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1989	Company name changed acrebrow LIMITED\certificate issued on 04/09/89 (2 pages)
1 September 1989	Company name changed acrebrow LIMITED\certificate issued on 04/09/89 (2 pages)
26 June 1989	Incorporation (13 pages)
26 June 1989	Incorporation (13 pages)

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