- Company Overview for ICENET LIMITED (03332287)
- Filing history for ICENET LIMITED (03332287)
- People for ICENET LIMITED (03332287)
- Charges for ICENET LIMITED (03332287)
- More for ICENET LIMITED (03332287)
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) |
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10 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
04 Aug 2020 | AP01 | Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Seema Sangar as a director on 29 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Alex Stephen as a director on 31 July 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
13 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
29 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
06 Feb 2019 | CH01 | Director's details changed for Ms Seema Sangar on 31 January 2019 | |
06 Feb 2019 | AD01 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019 | |
01 Feb 2019 | PSC05 | Change of details for The Nostrum Group Limited as a person with significant control on 1 February 2019 | |
05 Nov 2018 | CH01 | Director's details changed for Ms Seema Sangar on 23 October 2018 | |
07 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
11 May 2018 | CH01 | Director's details changed for Mr Adam Charles Green on 10 May 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
09 Jan 2018 | CH01 | Director's details changed for Mr Adam Charles Green on 9 January 2018 | |
15 Nov 2017 | AP01 | Appointment of Guy Richard Wakeley as a director on 2 August 2017 | |
14 Nov 2017 | AP01 | Appointment of Ms Seema Sangar as a director on 15 August 2017 | |
14 Nov 2017 | AP01 | Appointment of Mr Adam Charles Green as a director on 2 August 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Neil Warman as a director on 10 November 2017 | |
21 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | AP03 | Appointment of Katherine Cong as a secretary on 3 July 2017 | |
07 Jul 2017 | AD01 | Registered office address changed from 100 Mostyn Street Llandudno LL30 2SW Wales to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 7 July 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to 100 Mostyn Street Llandudno LL30 2SW on 6 July 2017 |