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ICE-PAK SEAFOOD SPECIALISTS LIMITED

Company number 01883262

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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)
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2,000
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 AP01 Appointment of Mr Jason Eugene Burnett as a director on 19 November 2018
15 Nov 2018 TM01 Termination of appointment of Harry Edwin Yearsley as a director on 9 November 2018
13 Nov 2018 MR01 Registration of charge 018832620005, created on 9 November 2018
09 Nov 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,002
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,002
15 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
19 Oct 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Harry Edwin Yearsley as a director
31 Jan 2011 AP01 Appointment of Mr Jonathan Carl Baker as a director
31 Jan 2011 AP01 Appointment of Mr Ian David King as a director