ICAS LIMITED

00877214
14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
04 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Jan 2022 accounts Annual Accounts 13 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
04 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
22 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2021 insolvency Solvency Statement dated 08/10/21 1 Buy now
22 Oct 2021 resolution Resolution 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 21 Buy now
26 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 136 Buy now
11 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jun 2020 officers Appointment of director (Mr Sergio Penna) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Federico Vecchio) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Louise Hannah Franklin) 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Federico Vecchio) 2 Buy now
13 Nov 2019 officers Appointment of director (Fiorenzo Tagliabue) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Eugene Gerard Golembiewski) 1 Buy now
04 Oct 2019 accounts Annual Accounts 36 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 officers Termination of appointment of director (Paul Michael Mccaffrey) 1 Buy now
28 Aug 2019 officers Appointment of director (Ms Louise Hannah Franklin) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Rhydian Bankes) 1 Buy now
07 Oct 2018 accounts Annual Accounts 30 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 resolution Resolution 37 Buy now
16 May 2018 officers Termination of appointment of director (Tom Hargreaves) 1 Buy now
16 May 2018 officers Termination of appointment of director (Zoe Ward-Waring) 1 Buy now
28 Dec 2017 officers Termination of appointment of director (Gavin Richard Devine) 1 Buy now
16 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 officers Appointment of director (Rhydian Bankes) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (David Ernest Wright) 1 Buy now
04 Sep 2017 resolution Resolution 32 Buy now
21 Aug 2017 officers Appointment of director (Gavin Richard Devine) 2 Buy now
27 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2017 mortgage Registration of a charge 23 Buy now
17 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 14/09/2016 8 Buy now
17 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
06 Mar 2017 officers Change of particulars for director (Tom Hargreaves) 2 Buy now
09 Nov 2016 accounts Annual Accounts 28 Buy now
14 Sep 2016 return 14/09/16 Statement of Capital gbp 11600 7 Buy now
14 Jun 2016 officers Appointment of director (Mr Paul Michael Mccaffrey) 2 Buy now
26 Nov 2015 auditors Auditors Resignation Company 1 Buy now
11 Nov 2015 accounts Annual Accounts 28 Buy now
09 Oct 2015 mortgage Registration of a charge 39 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
20 May 2015 officers Change of particulars for director (Mr Gene Jared Golembiewski) 2 Buy now
24 Apr 2015 mortgage Registration of a charge 23 Buy now
20 Jan 2015 mortgage Registration of a charge 24 Buy now
19 Jan 2015 miscellaneous Miscellaneous 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Gene Jared Golembiewski) 2 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Appointment of director (Mr David Ernest Wright) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Kathleen Emma Wright) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Carl Roger Courtney) 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Carl Roger Courtney) 1 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
29 Oct 2014 annual-return Annual Return 20 Buy now
11 Nov 2013 address Change Sail Address Company With Old Address 2 Buy now
11 Nov 2013 annual-return Annual Return 16 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
07 Jan 2013 accounts Annual Accounts 12 Buy now
06 Nov 2012 annual-return Annual Return 16 Buy now
20 Aug 2012 officers Change of particulars for director (Zoe Ward Waring) 3 Buy now
03 Jan 2012 accounts Annual Accounts 13 Buy now
15 Nov 2011 annual-return Annual Return 16 Buy now
04 Nov 2010 address Move Registers To Sail Company 2 Buy now
04 Nov 2010 address Change Sail Address Company 2 Buy now
02 Nov 2010 annual-return Annual Return 16 Buy now
29 Oct 2010 officers Appointment of director (Tom Hargreaves) 3 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jan 2010 accounts Annual Accounts 14 Buy now
04 Nov 2009 annual-return Annual Return 6 Buy now
11 Sep 2009 officers Director's change of particulars / kathleen wright / 01/08/2009 1 Buy now
08 May 2009 annual-return Return made up to 27/09/08; full list of members 6 Buy now
31 Dec 2008 accounts Annual Accounts 14 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from, 1 russell chambers, the piazza, covent garden, london, WC2E 8AA 1 Buy now
10 Dec 2007 annual-return Return made up to 27/09/07; full list of members 7 Buy now
04 Sep 2007 accounts Annual Accounts 16 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers Secretary resigned 1 Buy now
13 Nov 2006 annual-return Return made up to 27/09/06; full list of members 8 Buy now