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ICC (NINE) LIMITED

Company number 03332659

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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)
11 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
03 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
17 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
19 May 2021 AA Micro company accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH08 Change of share class name or designation
10 Aug 2020 PSC04 Change of details for Mr Chris Davies as a person with significant control on 16 June 2020
10 Jun 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
21 May 2020 AA Micro company accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 3,600,000.9
31 May 2018 AA Micro company accounts made up to 31 August 2017
31 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Mar 2018 TM02 Termination of appointment of Michelle Louise Bailey as a secretary on 16 March 2018
30 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016