ICS INGAGE LIMITED

03193055
9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 12 Buy now
01 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 15 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2023 officers Change of particulars for secretary (Mr Daniel Francis Toner) 1 Buy now
01 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2022 accounts Annual Accounts 15 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of secretary (Thomas Christopher Richards) 1 Buy now
03 May 2022 officers Appointment of secretary (Mr Daniel Francis Toner) 2 Buy now
02 Oct 2021 accounts Annual Accounts 15 Buy now
08 Sep 2021 mortgage Registration of a charge 23 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Richard Paul Thomas Macmillan) 1 Buy now
02 Oct 2020 accounts Annual Accounts 18 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 17 Buy now
20 Jun 2019 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 mortgage Registration of a charge 85 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Richard Mcbride) 1 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Thomas Christopher Richards) 2 Buy now
12 Sep 2017 accounts Annual Accounts 12 Buy now
07 Jul 2017 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 14 Buy now
03 Jun 2016 resolution Resolution 3 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
04 Sep 2014 incorporation Memorandum Articles 13 Buy now
04 Sep 2014 resolution Resolution 3 Buy now
28 Aug 2014 mortgage Registration of a charge 52 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2014 officers Termination of appointment of director (Gary Wade Spellins) 1 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Change of particulars for director (Mr Gary Wade Spellins) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Richard Paul Thomas Macmillan) 2 Buy now
14 Oct 2013 resolution Resolution 14 Buy now
20 Sep 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 miscellaneous Miscellaneous 2 Buy now
21 Dec 2011 auditors Auditors Resignation Company 2 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
30 Sep 2011 officers Termination of appointment of director (Nigel James) 1 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Mark Land) 1 Buy now
07 Jun 2011 officers Appointment of secretary (Mr Richard Mcbride) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Mark Land) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Richard Mcbride) 2 Buy now
02 Jun 2011 officers Termination of appointment of director (Robert Oliver) 1 Buy now
30 Nov 2010 resolution Resolution 2 Buy now
25 Nov 2010 officers Appointment of director (Mr Robert Anthony Oliver) 2 Buy now
25 Nov 2010 officers Appointment of director (Mr Richard Paul Thomas Macmillan) 2 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for secretary (Mark Jonathan Land) 1 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Particulars of a mortgage or charge 18 Buy now
19 Oct 2009 officers Change of particulars for director (Gary Wade Spellins) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Nigel Stuart James) 3 Buy now
23 Sep 2009 accounts Annual Accounts 13 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 3 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from unit a, estune business park long ashton bristol BS41 9FH 1 Buy now
14 Jan 2009 officers Director's change of particulars / nigel james / 14/01/2009 1 Buy now
09 Dec 2008 officers Director appointed nigel stuart james 2 Buy now
09 Dec 2008 officers Appointment terminated director mark land 2 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
09 Sep 2008 capital Declaration of assistance for shares acquisition 15 Buy now
09 Sep 2008 resolution Resolution 7 Buy now
09 Sep 2008 capital Declaration of assistance for shares acquisition 15 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 6 15 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
03 Sep 2008 resolution Resolution 20 Buy now
03 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 13 Buy now
28 May 2008 annual-return Return made up to 01/05/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 11 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea SA1 4DQ 1 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 13 Buy now
08 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now