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ICE COMMUNICATION LIMITED

Company number 04775023

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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)
30 Nov 2018 PSC04 Change of details for Mr Steven John Bulfin as a person with significant control on 29 November 2018
30 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
17 Aug 2018 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 1 Sussex Close Hursley Winchester SO21 2JQ on 17 August 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Jun 2017 PSC01 Notification of Stephen Hencher as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Steven John Bulfin as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 333
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 298
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 200
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 200
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
19 Jan 2015 MR01 Registration of charge 047750230001, created on 19 January 2015
15 Dec 2014 CH04 Secretary's details changed for Power Secretaries Limited on 11 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 TM01 Termination of appointment of Craig William Avent as a director on 8 August 2014
01 Sep 2014 AP01 Appointment of Mr Craig William Avent as a director on 8 August 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
08 Apr 2014 SH08 Change of share class name or designation