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LICC LIMITED

Company number 01680265

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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)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
11 Jul 2024	CH01	Director's details changed for Ms Jessica Lacey on 20 June 2024	View PDF Director's details changed for Ms Jessica Lacey on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Ms Jessica Lacey on 18 August 2023	View PDF Director's details changed for Ms Jessica Lacey on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Julia Helen Sloan as a director on 5 December 2023	View PDF Appointment of Ms Julia Helen Sloan as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Alasdair Christoper Gillies as a director on 26 September 2023	View PDF Appointment of Mr Alasdair Christoper Gillies as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Ms Jessica Lacey on 25 August 2020	View PDF Director's details changed for Ms Jessica Lacey on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Keith James Wilson as a director on 26 September 2023	View PDF Termination of appointment of Keith James Wilson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	TM02	Termination of appointment of Nigel Ian Mark Hall as a secretary on 31 December 2022	View PDF Termination of appointment of Nigel Ian Mark Hall as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AP03	Appointment of Mrs Rowena Jane Naomi Biddlecombe as a secretary on 1 January 2023	View PDF Appointment of Mrs Rowena Jane Naomi Biddlecombe as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Simon Abrams as a director on 6 December 2022	View PDF Appointment of Mr Simon Abrams as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Katie Harrison as a director on 14 September 2022	View PDF Termination of appointment of Katie Harrison as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
23 Jun 2022	CH01	Director's details changed for Mrs Alexandra Jane Lloyd Davies on 23 June 2022	View PDF Director's details changed for Mrs Alexandra Jane Lloyd Davies on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mrs Alexandra Lloyd Davies as a director on 7 March 2022	View PDF Appointment of Mrs Alexandra Lloyd Davies as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mrs Olivia Majorie Harris on 15 March 2022	View PDF Director's details changed for Mrs Olivia Majorie Harris on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mrs Olivia Majorie Harris as a director on 7 March 2022	View PDF Appointment of Mrs Olivia Majorie Harris as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Karen Ruth Brown as a director on 8 March 2022	View PDF Termination of appointment of Karen Ruth Brown as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR01	Registration of charge 016802650001, created on 18 January 2022	View PDF Registration of charge 016802650001, created on 18 January 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	TM01	Termination of appointment of Paul Gavin Williams as a director on 7 December 2021	View PDF Termination of appointment of Paul Gavin Williams as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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LICC LIMITED

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