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ICA DIGITAL LTD.

Company number 02876742

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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)
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
16 Oct 2014 AA Accounts for a small company made up to 31 January 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
02 Dec 2013 CH01 Director's details changed for Simon Whapshott on 1 January 2010
24 Jul 2013 AA Accounts for a small company made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Andrew James Mciver Shannon as a director
03 Oct 2011 TM01 Termination of appointment of Angus Maclennan as a director
23 Aug 2011 AA Accounts for a small company made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 January 2010
13 Jul 2010 TM01 Termination of appointment of Sonita Powar as a director
13 Jul 2010 TM01 Termination of appointment of Mark O'connor as a director
13 Jul 2010 AP01 Appointment of Mr Angus Alexander Maclennan as a director
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mark Philip O'connor on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Sonita Jatinder Kaur Powar on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Simon Whapshott on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Robert John Price on 3 December 2009
13 Aug 2009 AA Accounts for a small company made up to 31 January 2009
13 Aug 2009 288a Director appointed mark philip o'connor
19 May 2009 288a Secretary appointed simon whapshott
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2