Advanced company searchLink opens in new window

I C CONSULTANTS LIMITED

Company number 02478877

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2018 TM01 Termination of appointment of Louise Lindsay as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Niall Adams as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Ms Oluwagbemisola Helen Alabi as a director on 1 July 2018
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
15 Nov 2017 AA Full accounts made up to 31 July 2017
07 Aug 2017 CH01 Director's details changed for Professor Niall Adams on 30 July 2017
24 Apr 2017 EH03 Elect to keep the secretaries register information on the public register
24 Apr 2017 EH01 Elect to keep the directors' register information on the public register
16 Mar 2017 AA Full accounts made up to 31 July 2016
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Professor Niall Adams on 27 February 2017
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
16 Nov 2015 AA Full accounts made up to 31 July 2015
12 Oct 2015 AP01 Appointment of Dr Alistair James Mcdermott as a director on 6 October 2015
05 May 2015 TM01 Termination of appointment of Paul Francis Dominic Docx as a director on 1 May 2015
11 Mar 2015 AA Full accounts made up to 31 July 2014
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dir authority - section 175 06/11/2014
19 Nov 2014 AD03 Register(s) moved to registered inspection location 58 Princes Gate Exhibition Road London SW7 2PG
19 Nov 2014 AD02 Register inspection address has been changed to 58 Princes Gate Exhibition Road London SW7 2PG
18 Nov 2014 AD01 Registered office address changed from Sherfield Building Imperial College London SW7 2AZ to Faculty Building Imperial College South Kensington London SW7 2AZ on 18 November 2014
06 Oct 2014 MR04 Satisfaction of charge 1 in full
25 Sep 2014 AP01 Appointment of Professor Niall Adams as a director on 16 September 2014
25 Sep 2014 AP01 Appointment of Professor Stephen Robert Bloom as a director on 16 September 2014
18 Sep 2014 AP03 Appointment of Mrs Victoria Sarah Kilcoyne as a secretary on 16 September 2014