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NIC ICE LIMITED

Company number 00394506

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
25 Mar 2024	AP01	Appointment of Mrs Michelle Mary Conway as a director on 18 March 2024	View PDF Appointment of Mrs Michelle Mary Conway as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP03	Appointment of Mr Michael Wodskou as a secretary on 22 February 2024	View PDF Appointment of Mr Michael Wodskou as a secretary on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024	View PDF Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Shashi Surana as a secretary on 22 February 2024	View PDF Termination of appointment of Shashi Surana as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Erik Oskar Ekelund as a director on 1 December 2023	View PDF Appointment of Mr Erik Oskar Ekelund as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Nicholas Philip Venditti as a director on 1 December 2023	View PDF Termination of appointment of Nicholas Philip Venditti as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	PSC05	Change of details for Nic Enterprises Ltd as a person with significant control on 30 October 2023	View PDF Change of details for Nic Enterprises Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023	View PDF Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Stephen John Edwards as a director on 12 September 2023	View PDF Termination of appointment of Stephen John Edwards as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr Shashi Surana as a secretary on 13 December 2022	View PDF Appointment of Mr Shashi Surana as a secretary on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM02	Termination of appointment of Nicholas Philip Venditti as a secretary on 13 December 2022	View PDF Termination of appointment of Nicholas Philip Venditti as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022	View PDF Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022	View PDF Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/12/2021	View PDF Resolutions RES13 ‐ Company business 15/12/2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NIC ICE LIMITED

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