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ICOMPILE SEARCHES LIMITED

Company number 07880927

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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)
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,003
04 Dec 2015 AD01 Registered office address changed from 210 North Castlemill Burntree Dudley DY4 7UF to 212 North Castlemill Burntree Dudley DY4 7UF on 4 December 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,003
15 Dec 2014 CH01 Director's details changed for Mr John Richard Cox on 7 January 2014
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,003
16 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,003.00
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Paul David Cox as a director
27 Jun 2012 CH01 Director's details changed for Mr Michael Richard Connelly on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr John Richard Cox on 26 June 2012
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted