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ICB DIRECT LIMITED

Company number 05460243

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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)
04 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of James Carter as a director
09 Jan 2014 TM01 Termination of appointment of Garry Carter as a director
09 Jan 2014 AP01 Appointment of Mr Leslie Thomas Ellis as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 100
15 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
15 Jul 2013 AD02 Register inspection address has been changed from 64 Paul Street London EC2A 4NG United Kingdom
15 Jul 2013 CH01 Director's details changed for Mr James Peter Thomas Carter on 18 February 2013
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Mr Garry Peter Carter on 17 April 2013
30 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr James Peter Thomas Carter on 1 January 2012
30 Jul 2012 CH01 Director's details changed for Mr Garry Peter Carter on 1 January 2012
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010