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ICV ( CONSULTING) LIMITED

Company number 08766202

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Company Results (links open in a new window)
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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
25 Nov 2022 AP01 Appointment of Mr Thomas Hunter Blair as a director on 15 August 2022
25 Nov 2022 AP01 Appointment of Mr Mark Frederick Heath as a director on 15 August 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
11 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
06 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Mr Craig Douglas Kingaby on 24 January 2020
02 Jul 2020 AD01 Registered office address changed from 5th Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 71 Fenchurch Street London EC3M 4BS on 2 July 2020
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jul 2019 PSC02 Notification of Meridian Group Holdings Limited as a person with significant control on 31 May 2019
02 Jul 2019 PSC07 Cessation of Craig Douglas Kingaby as a person with significant control on 31 May 2019
02 Jul 2019 PSC07 Cessation of Louise Kingaby as a person with significant control on 31 May 2019
02 Jul 2019 TM01 Termination of appointment of Louise Kingaby as a director on 24 May 2019
02 Jul 2019 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2 July 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
04 Mar 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
05 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates