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ICE MACHINES UK LTD

Company number 04385650

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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)
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 20
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 20
14 Apr 2014 AP01 Appointment of Mr Michael Barnes as a director
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 23 December 2011
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Steven John Williams on 28 February 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 288b Appointment terminated director michael harris
26 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from sherwood house 41 queens road farnborough hampshire GU14 6JP
28 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 01/03/07; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 May 2006 395 Particulars of mortgage/charge