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I-CATERING MANAGEMENT SERVICES LIMITED

Company number 06565734

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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)
21 May 2020 AA Full accounts made up to 31 July 2019
02 Aug 2019 AA Full accounts made up to 28 July 2018
16 May 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
10 Apr 2019 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
10 Apr 2019 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
25 Mar 2019 AP01 Appointment of Mr John Hamill as a director on 1 March 2019
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 MR04 Satisfaction of charge 065657340003 in full
14 Sep 2018 MR04 Satisfaction of charge 1 in full
07 Sep 2018 MR01 Registration of charge 065657340004, created on 4 September 2018
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 AP01 Appointment of Mr Kenneth John Navin as a director on 9 February 2018
21 Feb 2018 TM01 Termination of appointment of Derek Lubner as a director on 9 February 2018
15 Feb 2018 MR01 Registration of charge 065657340003, created on 9 February 2018
14 Feb 2018 MR01 Registration of charge 065657340002, created on 9 February 2018
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 95,000.00
09 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 85,000.00
21 Nov 2016 AP01 Appointment of Mrs Michele Sara Callcut as a director on 10 November 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Aug 2016 CH01 Director's details changed for Mr Derek Lubnor on 29 October 2015