ICAS LIMITED

Company number 00877214

Date	Type	Description	View / Download
17 Mar 2017	RP04AR01	Second filing of the annual return made up to 27 September 2015	(22 pages)
06 Mar 2017	CH01	Director's details changed for Tom Hargreaves on 7 January 2015	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Sep 2016	CS01	14/09/16 Statement of Capital gbp 11600 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017	(7 pages)
14 Jun 2016	AP01	Appointment of Mr Paul Michael Mccaffrey as a director on 1 April 2015	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
09 Oct 2015	MR01	Registration of charge 008772140008, created on 8 October 2015	(39 pages)
06 Oct 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 17,400 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2017	(7 pages)
29 Sep 2015	AD04	Register(s) moved to registered office address Sky Light City Tower 50 Basinghall Street London EC2V 5DE	(1 page)
20 May 2015	CH01	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 008772140007, created on 16 April 2015	(23 pages)
20 Jan 2015	MR01	Registration of charge 008772140006, created on 19 January 2015	(24 pages)
19 Jan 2015	MISC	Section 519	(1 page)
07 Jan 2015	AP01	Appointment of Mr Gene Jared Golembiewski as a director on 10 December 2014	(2 pages)
07 Jan 2015	AD01	Registered office address changed from , 15 Kean Street, Covent Garden, London, WC2B 4AZ to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr David Ernest Wright as a director on 10 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Kathleen Emma Wright as a director on 10 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Carl Roger Courtney as a director on 10 December 2014	(1 page)
06 Jan 2015	TM02	Termination of appointment of Carl Roger Courtney as a secretary on 10 December 2014	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 11,600	(20 pages)