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ICE PROCESSING INTERNATIONAL LIMITED

Company number 03838356

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
02 Aug 2024 PSC05 Change of details for Aether Ios Limited as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Milton Gate Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
27 Sep 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
25 Jun 2020 TM01 Termination of appointment of Clive Pieter De Ruig as a director on 23 June 2020
25 Jun 2020 AP01 Appointment of Mr Stuart Glen Williams as a director on 23 June 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
09 Aug 2018 AP03 Appointment of Ms Elizabeth Miriam Holt as a secretary on 9 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
10 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015