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Company number 08632556

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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)
29 Jan 2025	AP01	Appointment of Ms Katherine Anne Green as a director on 28 January 2025	View PDF Appointment of Ms Katherine Anne Green as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Emily Spurrell as a director on 29 October 2024	View PDF Termination of appointment of Emily Spurrell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2024	AP01	Appointment of Mr Matthew Magrath as a director on 18 September 2024	View PDF Appointment of Mr Matthew Magrath as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Natasha Plummer as a director on 30 January 2024	View PDF Termination of appointment of Natasha Plummer as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Dame Anne Elizabeth Owers as a director on 25 July 2023	View PDF Appointment of Dame Anne Elizabeth Owers as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Elizabeth Alice Ruth Shenton as a director on 3 July 2023	View PDF Termination of appointment of Elizabeth Alice Ruth Shenton as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP03	Appointment of Miss Sherry Ralph as a secretary on 10 July 2023	View PDF Appointment of Miss Sherry Ralph as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Joanne Elizabeth Nicholls as a secretary on 10 July 2023	View PDF Termination of appointment of Joanne Elizabeth Nicholls as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Miss Rosanna Marie Ellul as a director on 27 July 2022	View PDF Appointment of Miss Rosanna Marie Ellul as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mrs Emily Spurrell on 10 August 2022	View PDF Director's details changed for Mrs Emily Spurrell on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Moawia Bin-Sufyan as a director on 27 July 2022	View PDF Appointment of Mr Moawia Bin-Sufyan as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Ms Niamh Byrne as a director on 27 July 2022	View PDF Appointment of Ms Niamh Byrne as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Martyn Stanley Underhill as a director on 27 July 2022	View PDF Termination of appointment of Martyn Stanley Underhill as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Nicholas Lionel Hardwick as a director on 27 July 2022	View PDF Termination of appointment of Nicholas Lionel Hardwick as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Lucy Brisbane Mckay as a director on 27 January 2022	View PDF Termination of appointment of Lucy Brisbane Mckay as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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INDEPENDENT CUSTODY VISITING ASSOCIATION

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