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INDEPENDENT CAR HIRE LIMITED

Company number NI037120

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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)
24 Jul 2024	AA	Audited abridged accounts made up to 30 November 2023	View PDF Audited abridged accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages)
31 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
01 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	AP01	Appointment of Ms Deborah Lennon as a director on 25 January 2021	View PDF Appointment of Ms Deborah Lennon as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Jonathan Ogilby as a director on 25 January 2021	View PDF Appointment of Mr Jonathan Ogilby as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2019	AP01	Appointment of Mrs Barbara Baillie as a director on 31 January 2019	View PDF Appointment of Mrs Barbara Baillie as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	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 - 23 pages (23 pages)
24 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	PSC02	Notification of Motorist Insurance Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Motorist Insurance Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 29 August 2018	View PDF Withdrawal of a person with significant control statement on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Alan Baillie as a director on 17 May 2018	View PDF Termination of appointment of Alan Baillie as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2017	AD01	Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU to Guardian Chartered Accountants 2 William Street Newtownards Down BT23 4AH on 24 August 2017	View PDF Registered office address changed from At the Offices of Falconer Stewart 248-266 Upper Newtownards Road Ballyhackamore Belfast BT4 3EU to Guardian Chartered Accountants 2 William Street Newtownards Down BT23 4AH on 24 August 2017 - link opens in a new window - 1 page (1 page)

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INDEPENDENT CAR HIRE LIMITED

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