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ICV ( CONSULTING) LIMITED

Company number 08766202

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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)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC01	Notification of Louise Kingaby as a person with significant control on 1 May 2016	View PDF Notification of Louise Kingaby as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Craig Douglas Kingaby as a person with significant control on 1 May 2016	View PDF Notification of Craig Douglas Kingaby as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to 119 the Hub 300 Kensal Road London W10 5BE on 18 June 2015	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to 119 the Hub 300 Kensal Road London W10 5BE on 18 June 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mrs Louise Kingaby as a director on 12 December 2013	View PDF Appointment of Mrs Louise Kingaby as a director on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Craig Kingaby as a director on 13 December 2013	View PDF Termination of appointment of Craig Kingaby as a director on 13 December 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 January 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2014	AP01	Appointment of Mr Craig Kingaby as a director on 13 December 2013	View PDF Appointment of Mr Craig Kingaby as a director on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2014	TM01	Termination of appointment of Paul Warren as a director on 12 December 2013	View PDF Termination of appointment of Paul Warren as a director on 12 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Paul Warren as a director	View PDF Termination of appointment of Paul Warren as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AP01	Appointment of Mr Craig Douglas Kingaby as a director	View PDF Appointment of Mr Craig Douglas Kingaby as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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