Companies House does not verify the accuracy of the information filed

ICONSULT PAYMENT SOLUTIONS LIMITED

Company number 09947346

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AAMD	Amended accounts for a small company made up to 31 May 2023	View PDF Amended accounts for a small company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	MR01	Registration of charge 099473460001, created on 25 July 2024	View PDF Registration of charge 099473460001, created on 25 July 2024 - link opens in a new window - 21 pages (21 pages)
25 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2022	TM01	Termination of appointment of John Gerald Higgins as a director on 12 August 2022	View PDF Termination of appointment of John Gerald Higgins as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC01	Notification of Philip Peter Gambrill as a person with significant control on 15 July 2022	View PDF Notification of Philip Peter Gambrill as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of John Gerald Higgins as a person with significant control on 15 July 2022	View PDF Cessation of John Gerald Higgins as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	TM01	Termination of appointment of Sarah Jane Hards as a director on 30 May 2022	View PDF Termination of appointment of Sarah Jane Hards as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	View PDF Current accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2021	TM01	Termination of appointment of Bethany Rose Gelder as a director on 31 December 2020	View PDF Termination of appointment of Bethany Rose Gelder as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AP01	Appointment of Ms Bethany Rose Gelder as a director on 6 May 2020	View PDF Appointment of Ms Bethany Rose Gelder as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mrs Sarah Jane Hards as a director on 6 May 2020	View PDF Appointment of Mrs Sarah Jane Hards as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AP01	Appointment of Mr Steven Geoffrey English as a director on 21 February 2019	View PDF Appointment of Mr Steven Geoffrey English as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AAMD	Amended micro company accounts made up to 31 January 2018	View PDF Amended micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ICONSULT PAYMENT SOLUTIONS LIMITED

Filter by category