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ICE DATA DESKTOP SOLUTIONS LIMITED

Company number 05615484

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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)
10 Nov 2014 AP03 Appointment of Mr Martin Haug as a secretary on 26 September 2014
10 Nov 2014 TM02 Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 3,300,000
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 CAP-SS Solvency Statement dated 30/07/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 AP01 Appointment of Mr Mark Graham Hepsworth as a director
22 Apr 2014 TM01 Termination of appointment of Rob Lane as a director
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,800,000
17 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Jason Walsh as a director
26 Mar 2013 TM01 Termination of appointment of Jeremy Carvell as a director
27 Feb 2013 AP01 Appointment of Mr Jason Langley Walsh as a director
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Rob Lane as a director
23 Jan 2012 AA Full accounts made up to 31 December 2010
18 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Hilary London as a director
12 May 2011 TM01 Termination of appointment of Raymond D'arcy as a director
02 Mar 2011 AA Full accounts made up to 31 December 2009
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Jeremy Carvell on 1 November 2010
14 Sep 2010 CERTNM Company name changed esignal (europe) LIMITED\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
14 Sep 2010 CONNOT Change of name notice