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ICORE LIMITED

Company number 03446796

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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)
01 Dec 2020 AP01 Appointment of Mr Melvyn Webster as a director on 4 September 2020
20 Oct 2020 PSC05 Change of details for Icore Consultancy Limited as a person with significant control on 4 September 2020
20 Oct 2020 PSC07 Cessation of Richard John Lake as a person with significant control on 4 September 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 120,217.6
12 Aug 2015 TM02 Termination of appointment of Helena Jane Rose as a secretary on 28 July 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 120,217.6
30 Oct 2014 CH01 Director's details changed for Mr Richard John Lake on 25 September 2014
09 May 2014 TM01 Termination of appointment of Peter English as a director
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/04/2014
01 Apr 2014 AA Accounts for a small company made up to 30 June 2013
24 Mar 2014 TM02 Termination of appointment of Michelle Macdonald as a secretary
24 Mar 2014 AP03 Appointment of Miss Helena Jane Rose as a secretary
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 120,218.002352
29 Oct 2013 AD04 Register(s) moved to registered office address
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012