- Company Overview for I-CONFIDENTIAL LIMITED (SC384647)
- Filing history for I-CONFIDENTIAL LIMITED (SC384647)
- People for I-CONFIDENTIAL LIMITED (SC384647)
- Charges for I-CONFIDENTIAL LIMITED (SC384647)
- More for I-CONFIDENTIAL LIMITED (SC384647)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 04 Jun 2013 | AD01 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland on 4 June 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 21 Mar 2012 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 | |
| 08 Feb 2012 | AD01 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX Scotland on 8 February 2012 | |
| 28 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 01 Sep 2011 | AD01 | Registered office address changed from 40 Charlotte Square Edinburgh Midlothian EH2 4HQ on 1 September 2011 | |
| 01 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 May 2011
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| 14 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 09 Sep 2010 | AP01 | Appointment of Mr Simon Edward Lawrence as a director | |
| 09 Sep 2010 | AP01 | Appointment of Mr Colin Sturrock Fraser as a director | |
| 09 Sep 2010 | AP01 | Appointment of Mr Ian Harragan as a director | |
| 06 Sep 2010 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 06 Sep 2010 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
| 01 Sep 2010 | NEWINC | Incorporation |