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ICAM ARCHIVE SYSTEMS LIMITED

Company number 02449788

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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)
03 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
06 Dec 2021 MR05 All of the property or undertaking has been released from charge 1
30 Nov 2021 PSC07 Cessation of John Nicholas Taylor as a person with significant control on 23 April 2021
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 AP03 Appointment of Mr Adam Michael Wright as a secretary on 30 April 2021
05 May 2021 TM02 Termination of appointment of John Nicholas Taylor as a secretary on 30 April 2021
05 May 2021 TM01 Termination of appointment of John Nicholas Taylor as a director on 30 April 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 AD01 Registered office address changed from 3 the Old Mill Blisworth Hill Barns Stoke Road Blisworth Northamptonshire NN7 3DB to 1 Premier House Sneyd Street Leek ST13 5HP on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016