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ICART INVESTMENTS LIMITED

Company number 05969170

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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)
25 Sep 2019 TM01 Termination of appointment of Lisa Bonich as a director on 17 September 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Gro Nesjar on 5 August 2019
05 Aug 2019 PSC04 Change of details for Ms Gro Nesjar as a person with significant control on 5 August 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2018 CH03 Secretary's details changed for David Edwin Pearce on 24 November 2017
05 Sep 2018 PSC04 Change of details for Mr Kai Sveum as a person with significant control on 24 November 2017
05 Sep 2018 PSC04 Change of details for Ms Gro Nesjar as a person with significant control on 24 November 2017
04 Sep 2018 PSC07 Cessation of Joan Blackman as a person with significant control on 4 September 2018
04 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 AD01 Registered office address changed from 54 Upland Road Sutton SM2 5JE to 37 Dauntless Road Burghfield Common Reading RG7 3NZ on 8 December 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 May 2017 AP01 Appointment of Ms Lisa Bonich as a director on 26 January 2017
30 May 2017 AP01 Appointment of Ms Lisa Bonich as a director on 26 January 2017
  • ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 22/12/2017 as it is invalid or ineffective
30 May 2017 AP01 Appointment of Ms Anne-Cecilie Thidemansen as a director on 26 January 2017
24 May 2017 TM01 Termination of appointment of Joan Blackman as a director on 25 January 2017
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 12,000
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 9,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 9,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013