- Company Overview for ICOMPLY ONLINE LIMITED (06503983)
- Filing history for ICOMPLY ONLINE LIMITED (06503983)
- People for ICOMPLY ONLINE LIMITED (06503983)
- Registers for ICOMPLY ONLINE LIMITED (06503983)
- More for ICOMPLY ONLINE LIMITED (06503983)
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) |
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15 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 15 March 2019 | |
13 Mar 2019 | AD03 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG | |
13 Mar 2019 | AD02 | Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG | |
04 Jan 2019 | AP01 | Appointment of Mr Jeremy David Page as a director on 19 December 2018 | |
03 Jan 2019 | TM01 | Termination of appointment of Tara Williams as a director on 19 December 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Prakash Chandarana as a director on 7 November 2018 | |
14 Aug 2018 | AP01 | Appointment of Mrs Tara Williams as a director on 14 August 2018 | |
14 Aug 2018 | AP01 | Appointment of Mr William Paul Beaumont as a director on 14 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of John Harradine as a director on 7 August 2018 | |
04 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
19 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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10 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | AUD | Auditor's resignation | |
03 Jan 2018 | AA03 | Resignation of an auditor | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
14 Aug 2017 | AP01 | Appointment of Mr Prakash Chandarana as a director on 7 August 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
29 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Apr 2015 | CERTNM |
Company name changed kmw automotive solutions LIMITED\certificate issued on 09/04/15
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09 Apr 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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09 Apr 2015 | TM01 | Termination of appointment of Karen Marie Wagstaffe as a director on 18 September 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr John Harradine as a director on 18 September 2014 |