ICIEA LIMITED

Company number 04842186

Date	Type	Description	View / Download
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	(1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Gregory Winston Young as a director on 31 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Paul Hardy as a director on 26 May 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
17 Mar 2022	CH01	Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022	(2 pages)
02 Feb 2022	AD01	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
23 Jul 2021	TM01	Termination of appointment of Peter Bisset as a director on 1 May 2021	(1 page)
19 May 2021	AP01	Appointment of Peter Bisset as a director on 1 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Mr Peter Bissett as a director on 1 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Paul Hardy as a director on 1 May 2021	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	(7 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of various documents is approved/drirectors authorisation 02/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Paul Hardy as a director on 25 November 2019	(2 pages)
26 Nov 2019	TM01	Termination of appointment of Greig Barker as a director on 25 November 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)