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ICF NEXT LIMITED

Company number 03293747

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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)
25 Oct 2019 TM01 Termination of appointment of Michael Sands as a director on 1 October 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
01 Apr 2019 CONNOT Change of name notice
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Oct 2018 AP01 Appointment of Mr Warren Charles Marshall as a director on 3 October 2018
16 Oct 2018 AP01 Appointment of Mr Michael Sands as a director on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of a director
16 Oct 2018 AP01 Appointment of Mr John Wasson as a director on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of James Graham Wilkins as a director on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of Kevin Joseph Walsh as a director on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of David Hunter as a director on 3 October 2018
16 Oct 2018 TM02 Termination of appointment of Joseph Yates as a secretary on 3 October 2018
16 Oct 2018 TM01 Termination of appointment of Meredith Saul Evans as a director on 3 October 2018
25 Sep 2018 MR04 Satisfaction of charge 3 in full
25 Sep 2018 MR04 Satisfaction of charge 4 in full
21 May 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 101,000
28 May 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 101,000