ICCM PROFESSIONAL SERVICES LIMITED

04270321
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 May 2024 resolution Resolution 1 Buy now
29 Apr 2024 address Move Registers To Sail Company With New Address 2 Buy now
29 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
02 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
02 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Apr 2024 insolvency Solvency Statement dated 02/04/24 2 Buy now
02 Apr 2024 resolution Resolution 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Madhu Ranganathan) 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Michael Fernando Acedo) 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 22 Buy now
06 Apr 2023 officers Change of particulars for director (Michael Fernando Acedo) 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Appointment of director (Michael Acedo) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Gordon Allan Davies) 1 Buy now
07 Apr 2022 accounts Annual Accounts 22 Buy now
06 Apr 2022 officers Appointment of director (Mark Kenneth Wilkinson) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Oliver Jon Gallienne) 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 20 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 21 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for director (Mr Christian Waida) 2 Buy now
05 Apr 2019 officers Change of particulars for director (Mr Oliver Jon Gallienne) 2 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 accounts Annual Accounts 21 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2018 officers Appointment of director (Madhu Ranganathan) 2 Buy now
08 Jun 2018 officers Termination of appointment of director (John Marshall Doolittle) 1 Buy now
01 Jun 2018 accounts Annual Accounts 20 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Change of particulars for director (Mr Gordon Allan Davies) 2 Buy now
20 Apr 2017 accounts Annual Accounts 19 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 14 Buy now
05 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
12 Apr 2016 officers Appointment of director (Mr Oliver Jon Gallienne) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Simon David Harrison) 1 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
08 Jul 2015 auditors Auditors Resignation Company 2 Buy now
15 Jun 2015 accounts Annual Accounts 15 Buy now
14 May 2015 officers Change of particulars for director (Mr Simon David Harrison) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr John Marshall Doolittle) 2 Buy now
20 Oct 2014 accounts Annual Accounts 16 Buy now
07 Oct 2014 officers Termination of appointment of director (Paul Joseph Mcfeeters) 1 Buy now
14 Aug 2014 annual-return Annual Return 4 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 officers Appointment of director (Mr Christian Waida) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Simon Harrison) 2 Buy now
17 Jun 2013 resolution Resolution 30 Buy now
13 Jun 2013 officers Appointment of director (Mr Paul Joseph Mcfeeters) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr Gordon Allan Davies) 2 Buy now
10 Jun 2013 officers Termination of appointment of director (James Gay) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Jason Gardiner) 1 Buy now
10 Jun 2013 officers Termination of appointment of secretary (Jason Gardiner) 1 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 resolution Resolution 1 Buy now
24 May 2013 capital Return of purchase of own shares 2 Buy now
21 May 2013 resolution Resolution 1 Buy now
14 May 2013 accounts Annual Accounts 11 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2012 accounts Annual Accounts 13 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
17 May 2011 accounts Annual Accounts 11 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Change of particulars for director (Jason Gardiner) 2 Buy now
06 Sep 2010 officers Change of particulars for director (James Gay) 2 Buy now
25 May 2010 accounts Annual Accounts 10 Buy now
01 Oct 2009 officers Appointment terminated director simon kent 1 Buy now
19 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
23 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
05 Jan 2009 accounts Annual Accounts 12 Buy now
28 Aug 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
30 Dec 2007 accounts Amended Accounts 10 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
18 Oct 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
17 Nov 2006 accounts Annual Accounts 6 Buy now
29 Aug 2006 annual-return Return made up to 14/08/06; full list of members 7 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2006 capital £ sr 25@1 06/04/05 1 Buy now
13 Jan 2006 annual-return Return made up to 14/08/05; full list of members 9 Buy now
13 Dec 2005 accounts Annual Accounts 10 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 accounts Amended Accounts 11 Buy now
18 Feb 2005 accounts Annual Accounts 6 Buy now