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ICC COMMERCIAL CRIME SERVICES

Company number 05716642

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 16 February 2025 with no updates	View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Mar 2023	MR04	Satisfaction of charge 057166420002 in full	View PDF Satisfaction of charge 057166420002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
20 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Michael Christopher Howlett on 20 January 2020	View PDF Director's details changed for Michael Christopher Howlett on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Cyrus Farrokh Mody on 24 October 2017	View PDF Director's details changed for Mr Cyrus Farrokh Mody on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Mr David John Cuckney as a director on 1 January 2019	View PDF Appointment of Mr David John Cuckney as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
21 Feb 2017	AP01	Appointment of Mrs Judith Ann Knights as a director on 21 February 2017	View PDF Appointment of Mrs Judith Ann Knights as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	AP01	Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016	View PDF Appointment of Mr Emmanuel Jolivet as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)

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ICC COMMERCIAL CRIME SERVICES

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