Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
CERTNM |
Company name changed icw consultants LTD\certificate issued on 05/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-05
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Jamaica Street Aves Business Centre Greenock PA15 1XX Scotland to 162 Finnart Street Greenock PA16 8JB on 11 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Unit 10 Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 11 Jamaica Street Aves Business Centre Greenock PA15 1XX on 10 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC01 |
Notification of Alan Reid as a person with significant control on 16 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Alan Reid as a director on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Ian Close as a director on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Ian Close as a person with significant control on 16 August 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Claire Close as a director on 14 October 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Claire Close as a director on 1 August 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Ian Close as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Ian Close as a person with significant control on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 175 Renfrew Road P2.2 Paisley PA3 4EF Scotland to Unit 10 Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 22 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 9 Ardgowan Square Suite 3 Greenock PA16 8ET Scotland to 175 Renfrew Road P2.2 Paisley PA3 4EF on 21 July 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Claire Close as a director on 10 November 2020
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