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ICROSSING LIMITED

Company number 03955760

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AD01	Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to The Projects Brighton 8-9 Ship Street Brighton BN1 1AD on 22 October 2024	View PDF Registered office address changed from Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to The Projects Brighton 8-9 Ship Street Brighton BN1 1AD on 22 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Oct 2024	TM02	Termination of appointment of Aimee Nisbet as a secretary on 30 September 2024	View PDF Termination of appointment of Aimee Nisbet as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mr Dmitry Klebanov as a director on 16 November 2021	View PDF Appointment of Mr Dmitry Klebanov as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
24 Sep 2021	AP01	Appointment of Mr Thomas Allen Ghareeb as a director on 24 September 2021	View PDF Appointment of Mr Thomas Allen Ghareeb as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of James David Wildman as a director on 20 July 2021	View PDF Termination of appointment of James David Wildman as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
28 Jul 2020	TM02	Termination of appointment of Bridgetta Worsley as a secretary on 8 July 2020	View PDF Termination of appointment of Bridgetta Worsley as a secretary on 8 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 Mar 2019	AD02	Register inspection address has been changed from 72 Broadwick Street London W1F 9EP United Kingdom to 30 Panton Street London Panton Street London SW1Y 4AJ	View PDF Register inspection address has been changed from 72 Broadwick Street London W1F 9EP United Kingdom to 30 Panton Street London Panton Street London SW1Y 4AJ - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ICROSSING LIMITED

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