Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

192BUSINESS LTD

Company number 03148549

Follow this company
Filter by category

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)
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Feb 2011 CERTNM Company name changed i-cd publishing (uk) LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 9,910.05
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
02 Sep 2010 SH02 Statement of capital on 30 July 2010
  • GBP 9,693.38
04 Aug 2010 AUD Auditor's resignation
30 Jul 2010 MISC Auditor's resignation - section 519
30 Jul 2010 SH20 Statement by directors
30 Jul 2010 CAP-SS Solvency statement dated 29/07/10
30 Jul 2010 SH19 Statement of capital on 30 July 2010
  • GBP 9,693.39
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium of the company to be cancelled and extinguished 29/07/2010
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 12,302.36
17 Jun 2010 AUD Auditor's resignation
12 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Alastair Duncan Hadfield Crawford on 19 January 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 19/01/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 288c Director's particulars changed