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ICENA LTD

Company number 12100766

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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)
30 Jan 2025	TM01	Termination of appointment of Tina Powell as a director on 29 January 2025	View PDF Termination of appointment of Tina Powell as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 5 August 2022	View PDF Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 5 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Margaret Madeline Howell as a director on 29 April 2022	View PDF Termination of appointment of Margaret Madeline Howell as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	TM01	Termination of appointment of Shelia Mary Coates as a director on 2 March 2022	View PDF Termination of appointment of Shelia Mary Coates as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / jacqui campey	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / jacqui campey - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Rebekah Zia Brant as a director on 15 November 2021	View PDF Termination of appointment of Rebekah Zia Brant as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
07 Aug 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 - 3 pages (3 pages)
07 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	TM01	Termination of appointment of Judith Bastow as a director on 27 April 2020	View PDF Termination of appointment of Judith Bastow as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AD01	Registered office address changed from Sericc - the Hall West Street Grays RM17 6LL United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 22 November 2019	View PDF Registered office address changed from Sericc - the Hall West Street Grays RM17 6LL United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 22 November 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 5 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/02/2022 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 5 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/02/2022 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 15 pages (15 pages)

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