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CN-ICE LIMITED

Company number 05661925

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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)
27 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
19 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 Nov 2016 AP01 Appointment of Adam Harvey Read as a director on 11 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Eric Hugh Read on 29 February 2016
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Dec 2015 TM01 Termination of appointment of Graham Paul Read as a director on 31 December 2014
22 Dec 2015 TM01 Termination of appointment of Simon Alexander Read as a director on 31 December 2014
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Mr Jonathan Philip Read on 6 November 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Mr Graham Paul Read as a director
20 Aug 2013 SH08 Change of share class name or designation
20 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 SH08 Change of share class name or designation
13 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 CC04 Statement of company's objects
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Jan 2013 CH04 Secretary's details changed for Reid & Co Professional Services Limited on 22 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010