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IC PLANNING LTD

Company number 13612365

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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)
12 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 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 - 14 pages (14 pages) Download iXBRL
25 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2022	CH01	Director's details changed for Mr Andrew David Milnes on 6 December 2022	View PDF Director's details changed for Mr Andrew David Milnes on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	CH01	Director's details changed for Mr Sam Thistlethwaite on 11 April 2022	View PDF Director's details changed for Mr Sam Thistlethwaite on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC04	Change of details for Mr Sam Thistlethwaite as a person with significant control on 11 April 2022	View PDF Change of details for Mr Sam Thistlethwaite as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH01	Director's details changed for Mr Andrew David Milnes on 21 May 2022	View PDF Director's details changed for Mr Andrew David Milnes on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 246 Park View Whitley Bay NE26 3QX United Kingdom to 6 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ on 13 December 2021	View PDF Registered office address changed from 246 Park View Whitley Bay NE26 3QX United Kingdom to 6 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Sam Thistlethwaite as a director on 4 November 2021	View PDF Appointment of Mr Sam Thistlethwaite as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC01	Notification of Sam Thistlethwaite as a person with significant control on 4 November 2021	View PDF Notification of Sam Thistlethwaite as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC02	Notification of Identity Consult Limited as a person with significant control on 4 November 2021	View PDF Notification of Identity Consult Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Mark Lee Doherty as a person with significant control on 4 November 2021	View PDF Cessation of Mark Lee Doherty as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Andrew David Milnes as a person with significant control on 4 November 2021	View PDF Cessation of Andrew David Milnes as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr Andrew David Milnes as a director on 9 September 2021	View PDF Appointment of Mr Andrew David Milnes as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 2 - link opens in a new window - 12 pages (12 pages)

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