ICMP MANAGEMENT LIMITED

04780788
1B DYNE ROAD KILBURN LONDON NW6 7XG

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr James Anthony Denton-Clark) 2 Buy now
26 Jul 2024 officers Appointment of director (Mrs Hannah Collins) 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 43 Buy now
20 Sep 2023 mortgage Registration of a charge 19 Buy now
12 Sep 2023 officers Termination of appointment of director (Roxanne Tracey Stockwell) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2023 resolution Resolution 1 Buy now
24 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2023 officers Appointment of director (Mr Steffan Andrew Davies) 2 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
28 Apr 2023 officers Change of particulars for director (Mr Martin Day) 2 Buy now
17 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Mar 2023 officers Appointment of director (Mrs Ann Dorota Mroz) 2 Buy now
05 Jan 2023 accounts Annual Accounts 41 Buy now
12 Oct 2022 officers Termination of appointment of director (Amber Louise Yunia Davis) 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 40 Buy now
08 Jul 2021 officers Appointment of director (Amber Louise Yunia Davis) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Syra Vahidy) 1 Buy now
11 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 resolution Resolution 1 Buy now
06 May 2020 incorporation Memorandum Articles 32 Buy now
14 Apr 2020 officers Appointment of director (Ms Joanne King) 2 Buy now
14 Apr 2020 officers Appointment of director (Jenny Marzano) 2 Buy now
23 Dec 2019 accounts Annual Accounts 13 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 16 Buy now
24 Oct 2018 officers Termination of appointment of director (Dan Charles Howard) 1 Buy now
23 Oct 2018 officers Appointment of director (David Michael Baker) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (David Howell) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Joanne Clare King) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 officers Appointment of director (Dr Antony Christopher Harris) 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 officers Change of particulars for director (Syra Vahidy) 2 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 officers Appointment of director (Ms Joanne King) 2 Buy now
14 Jul 2017 officers Change of particulars for director (Syra Vahidy) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 8 Buy now
12 Aug 2016 officers Appointment of director (Martin Day) 2 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Mar 2016 officers Termination of appointment of director (Carl Raymond Lygo) 1 Buy now
03 Mar 2016 accounts Annual Accounts 26 Buy now
25 Aug 2015 officers Termination of appointment of director (Terrence George Gregory) 1 Buy now
13 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2015 officers Appointment of director (David Howell) 2 Buy now
22 Jun 2015 accounts Annual Accounts 26 Buy now
10 Jun 2015 annual-return Annual Return 11 Buy now
18 Jul 2014 officers Appointment of director (Roxanne Tracey Stockwell) 2 Buy now
08 Jul 2014 officers Appointment of director (Mr Carl Raymond Lygo) 2 Buy now
06 Jun 2014 annual-return Annual Return 9 Buy now
15 Jan 2014 officers Change of particulars for director (Andrew Paul Kirkham) 2 Buy now
27 Dec 2013 accounts Annual Accounts 8 Buy now
27 Dec 2013 accounts Amended Accounts 8 Buy now
27 Dec 2013 accounts Amended Accounts 9 Buy now
19 Nov 2013 officers Appointment of director (Daniel Charles Howard) 2 Buy now
21 Jun 2013 officers Change of particulars for director (Andrew Paul Kirkham) 2 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2012 resolution Resolution 35 Buy now
20 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2012 capital Return of Allotment of shares 4 Buy now
02 Nov 2012 accounts Change Account Reference Date Company Previous Extended 2 Buy now
10 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2012 capital Return of Allotment of shares 2 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 capital Return of Allotment of shares 2 Buy now
24 Apr 2012 accounts Annual Accounts 7 Buy now
18 Apr 2012 capital Return of Allotment of shares 4 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2011 officers Change of particulars for director (Andrew Paul Kirkham) 2 Buy now
26 Jul 2011 annual-return Annual Return 9 Buy now
04 Jul 2011 accounts Annual Accounts 7 Buy now
24 Jun 2010 annual-return Annual Return 7 Buy now
14 May 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 miscellaneous Miscellaneous 1 Buy now
17 Mar 2010 capital Return of Allotment of shares 2 Buy now
17 Mar 2010 incorporation Memorandum Articles 14 Buy now
17 Mar 2010 resolution Resolution 2 Buy now
01 Dec 2009 capital Return of Allotment of shares 12 Buy now
17 Jul 2009 accounts Annual Accounts 7 Buy now
26 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
09 Jun 2009 capital Ad 27/05/09\gbp si 96@1=96\gbp ic 222483/222579\ 2 Buy now
09 Apr 2009 officers Director appointed terrence george gregory 1 Buy now
27 Jan 2009 officers Director appointed syra vahidy 2 Buy now
17 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now