ICM DIRECT LIMITED

03543454
UNLIMITED HOUSE 10 GREAT PULTENEY STREET LONDON UNITED KINGDOM W1F 9NB

Documents

Documents
Date Category Description Pages
08 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Olivia Alexandra Walker) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Geoffrey James Bicknell) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Edward Melville Horatio Guest) 2 Buy now
10 Jan 2020 accounts Annual Accounts 24 Buy now
10 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 68 Buy now
10 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Mr Geoffrey James Bicknell) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Iain Fraser Ferguson) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Timothy Brian Hassett) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Kathryn Louise Herrick) 1 Buy now
21 Dec 2018 accounts Annual Accounts 25 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 27 Buy now
17 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 57 Buy now
17 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
17 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
05 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Dec 2017 officers Appointment of director (Mr Iain Fraser Ferguson) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Andrew John Wiseman) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Iain Hamilton Carruthers) 1 Buy now
13 Apr 2017 officers Change of particulars for secretary (Olivia Alexandra Walker) 1 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Barrie Christopher Brien) 1 Buy now
07 Mar 2017 mortgage Registration of a charge 26 Buy now
13 Jan 2017 officers Termination of appointment of director (Alexander William Knight) 1 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 28 Buy now
18 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 122 Buy now
18 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
18 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 Oct 2016 officers Termination of appointment of director (Martin Robert Boon) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Neil Michael Sykes) 1 Buy now
29 Jun 2016 officers Change of particulars for secretary (Olivia Alexandra Schofield) 1 Buy now
11 Apr 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2016 officers Appointment of secretary (Olivia Alexandra Schofield) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (City Group Plc) 1 Buy now
23 Oct 2015 accounts Annual Accounts 32 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2015 mortgage Registration of a charge 47 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Alexander William Knight) 2 Buy now
09 Apr 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Andrew John Wiseman) 3 Buy now
05 Mar 2015 officers Change of particulars for director (Mr Andrew John Wiseman) 2 Buy now
25 Sep 2014 accounts Annual Accounts 32 Buy now
02 Jul 2014 officers Appointment of director (Kathryn Louise Herrick) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr Iain Hamilton Carruthers) 2 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 address Move Registers To Sail Company 1 Buy now
09 Apr 2014 address Change Sail Address Company 1 Buy now
02 Apr 2014 officers Change of particulars for corporate secretary (City Group Plc) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Donald Elgie) 1 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Keith Bates) 1 Buy now
10 Oct 2013 accounts Annual Accounts 30 Buy now
24 May 2013 officers Appointment of director (Mr Martin Robert Boon) 2 Buy now
24 May 2013 officers Appointment of director (Mr Stephen David Ogborn) 2 Buy now
24 May 2013 officers Appointment of director (Mr Keith David Bates) 2 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Appointment of director (Mr Alexander William Knight) 2 Buy now
22 Aug 2012 accounts Annual Accounts 29 Buy now
20 Aug 2012 officers Termination of appointment of director (Jason Shaw) 1 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
03 May 2012 officers Change of particulars for director (Mr Jason Shaw) 2 Buy now
03 May 2012 officers Change of particulars for director (Mr Barrie Brien) 2 Buy now
03 May 2012 officers Change of particulars for director (Donald Hunter Elgie) 2 Buy now
05 Apr 2012 officers Appointment of director (Mr Andrew John Wiseman) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (Gareth Nicol) 1 Buy now
26 Mar 2012 officers Appointment of director (Mr Neil Michael Sykes) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Justin Sampson) 1 Buy now
08 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
28 Nov 2011 accounts Annual Accounts 32 Buy now
17 May 2011 officers Appointment of director (Mr Jason Shaw) 2 Buy now
17 May 2011 officers Termination of appointment of director (Robert Mclaurin) 1 Buy now
15 Apr 2011 annual-return Annual Return 8 Buy now
14 Oct 2010 officers Appointment of director (Mr Gareth Vaughn Bain Nicol) 2 Buy now
08 Oct 2010 officers Appointment of director (Mr Justin Mark Sampson) 2 Buy now
06 Oct 2010 accounts Annual Accounts 21 Buy now
16 Sep 2010 officers Termination of appointment of director (Partick Diamond) 1 Buy now
13 Aug 2010 officers Termination of appointment of director (Nicholas Sparrow) 1 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 officers Change of particulars for director (Partick Gerard Diamond) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (City Group Plc) 2 Buy now
02 Oct 2009 accounts Annual Accounts 20 Buy now