- Company Overview for I C T EXPRESS LIMITED (03323042)
- Filing history for I C T EXPRESS LIMITED (03323042)
- People for I C T EXPRESS LIMITED (03323042)
- Charges for I C T EXPRESS LIMITED (03323042)
- More for I C T EXPRESS LIMITED (03323042)
| 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) |
|---|---|---|---|
| 17 Oct 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 17 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 02 Oct 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 02 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 07 May 2025 | AP01 | Appointment of Mr Ignas Saknaitis as a director on 7 May 2025 | |
| 23 Apr 2025 | MR01 | Registration of charge 033230420005, created on 17 April 2025 | |
| 15 Apr 2025 | MR04 | Satisfaction of charge 033230420002 in full | |
| 15 Apr 2025 | MR04 | Satisfaction of charge 033230420003 in full | |
| 17 Jan 2025 | CS01 | Confirmation statement made on 17 January 2025 with updates | |
| 27 Nov 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 22 Nov 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 22 Oct 2024 | AD01 | Registered office address changed from Unit 302 Relay Park Relay Drive Tamworth B77 5PR United Kingdom to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 22 October 2024 | |
| 22 Oct 2024 | PSC02 | Notification of Ziegler Uk Limited as a person with significant control on 18 October 2024 | |
| 22 Oct 2024 | PSC07 | Cessation of Ian Robert Cowie as a person with significant control on 18 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Lee James Marshall as a director on 21 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Douglas Campbell Briggs as a director on 21 October 2024 | |
| 21 Oct 2024 | AP03 | Appointment of Mr Douglas Campbell Briggs as a secretary on 21 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Ian Robert Cowie as a director on 21 October 2024 | |
| 21 Oct 2024 | TM02 | Termination of appointment of Nicola Charlotte Cowie as a secretary on 21 October 2024 | |
| 08 Oct 2024 | MR04 | Satisfaction of charge 1 in full | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
| 25 Oct 2023 | MR04 | Satisfaction of charge 033230420004 in full | |
| 18 Sep 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
| 06 Sep 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 |