ICL LIMITED

02591030
FUJITSU LOVELACE ROAD BRACKNELL ENGLAND RG12 8SN

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 7 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 7 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 accounts Annual Accounts 7 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 7 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Richard Philip Gordon Parkin) 1 Buy now
10 Oct 2019 accounts Annual Accounts 9 Buy now
31 Jul 2019 officers Appointment of director (Mr Richard Philip Gordon Parkin) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Tomas James Audley-Miller) 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 9 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr Tomas James Audley-Miller) 2 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 8 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
22 Aug 2014 accounts Annual Accounts 9 Buy now
06 Aug 2014 officers Appointment of director (Mr Tomas James Audley-Miller) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Andrew Jonathan Hooles) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (David John Edward Roberts) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Mark Baker) 1 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 accounts Annual Accounts 7 Buy now
09 Apr 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
25 May 2012 officers Change of particulars for director (Mr Mark Joseph Baker) 2 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
16 Dec 2011 officers Appointment of director (Mr David John Edward Roberts) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Jonathan Smith) 1 Buy now
19 Apr 2011 accounts Annual Accounts 8 Buy now
06 Apr 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 officers Change of particulars for secretary (Mrs Rachel Heulwen Hitching) 1 Buy now
27 May 2010 officers Appointment of director (Mr Mark Joseph Baker) 2 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Jonathan David Smith) 2 Buy now
29 May 2009 officers Director's change of particulars / jonathan smith / 27/05/2009 1 Buy now
08 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
24 Feb 2009 accounts Annual Accounts 5 Buy now
17 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
01 Apr 2008 accounts Annual Accounts 5 Buy now
30 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
30 Apr 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 5 Buy now
17 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
08 May 2006 annual-return Return made up to 01/04/06; full list of members 6 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL 1 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
30 Sep 2005 officers Secretary's particulars changed 1 Buy now
30 Sep 2005 officers Secretary's particulars changed 1 Buy now
10 Jun 2005 annual-return Return made up to 01/04/05; full list of members 6 Buy now
08 Dec 2004 accounts Annual Accounts 5 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 officers New director appointed 3 Buy now
07 May 2004 annual-return Return made up to 01/04/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 annual-return Return made up to 01/04/03; no change of members 6 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
08 May 2002 officers New director appointed 2 Buy now
04 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2002 accounts Annual Accounts 5 Buy now
25 Jun 2001 accounts Annual Accounts 5 Buy now
14 Apr 2001 annual-return Return made up to 01/04/01; full list of members 6 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
17 Apr 2000 annual-return Return made up to 01/04/00; full list of members 6 Buy now
10 Apr 2000 accounts Annual Accounts 5 Buy now
19 Jan 2000 officers New secretary appointed 2 Buy now
19 Jan 2000 officers Secretary resigned 1 Buy now
19 Jan 2000 officers Director resigned 1 Buy now
18 Jan 2000 address Location of register of members 1 Buy now
18 Jan 2000 address Location of register of directors' interests 1 Buy now
29 Jul 1999 address Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS 1 Buy now
28 Jul 1999 officers New director appointed 2 Buy now
09 May 1999 accounts Annual Accounts 5 Buy now
30 Apr 1999 annual-return Return made up to 01/04/99; full list of members 6 Buy now
01 Jun 1998 accounts Annual Accounts 5 Buy now
28 Apr 1998 annual-return Return made up to 01/04/98; no change of members 4 Buy now
19 Mar 1998 address Registered office changed on 19/03/98 from: c/o icl PLC icl house 1 high street putney,london SW15 1SW 1 Buy now
18 Jul 1997 officers Secretary's particulars changed 1 Buy now
01 May 1997 annual-return Return made up to 01/04/97; no change of members 4 Buy now
14 Mar 1997 accounts Annual Accounts 4 Buy now
29 Jan 1997 officers New secretary appointed 2 Buy now
29 Jan 1997 officers Secretary resigned 1 Buy now
29 Jan 1997 officers Secretary resigned;director resigned 1 Buy now
29 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now