ICA IN ISRAEL filing history - Find and update company information

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ICA IN ISRAEL

Company number 00278288

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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)
03 Nov 2023	TM01	Termination of appointment of Doron Weiss as a director on 25 October 2023	View PDF Termination of appointment of Doron Weiss as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Peter Anthony Lawrence as a director on 25 October 2023	View PDF Termination of appointment of Peter Anthony Lawrence as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Yaffa Ben-Ami as a director on 25 October 2023	View PDF Termination of appointment of Yaffa Ben-Ami as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Sep 2022	CH01	Director's details changed for Mr Peter Anthony Lawrence on 26 September 2022	View PDF Director's details changed for Mr Peter Anthony Lawrence on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Avner Hermoni as a director on 22 September 2022	View PDF Termination of appointment of Avner Hermoni as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Dr Eli Lachmani as a director on 22 September 2022	View PDF Appointment of Dr Eli Lachmani as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Shay Livnat as a director on 22 September 2022	View PDF Appointment of Shay Livnat as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP03	Appointment of Anthony Raymond Buckley Sharp as a secretary on 31 December 2021	View PDF Appointment of Anthony Raymond Buckley Sharp as a secretary on 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM02	Termination of appointment of Timothy Robin Martin as a secretary on 31 December 2021	View PDF Termination of appointment of Timothy Robin Martin as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AD01	Registered office address changed from 39 Church Meadow Long Ditton Surbiton KT6 5EP England to 14 Hillbury Road London SW17 8JT on 5 January 2022	View PDF Registered office address changed from 39 Church Meadow Long Ditton Surbiton KT6 5EP England to 14 Hillbury Road London SW17 8JT on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of William Arthur Lionel Cohen as a director on 13 October 2021	View PDF Appointment of William Arthur Lionel Cohen as a director on 13 October 2021 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	TM01	Termination of appointment of Stephen Harry Waley-Cohen as a director on 13 October 2021	View PDF Termination of appointment of Stephen Harry Waley-Cohen as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Mannuel Sussholz as a director on 13 October 2021	View PDF Termination of appointment of Mannuel Sussholz as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
26 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AP01	Appointment of Mr Mannuel Sussholz as a director on 25 September 2019	View PDF Appointment of Mr Mannuel Sussholz as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mrs Shani Zindel as a director on 25 September 2019	View PDF Appointment of Mrs Shani Zindel as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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