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ICA RISK MANAGEMENT LIMITED

Company number 04519229

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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)
19 Jun 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-12
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-12
- link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 13 pages (13 pages)
12 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 132 pages (132 pages)
12 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
12 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 AD01 Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2 December 2024
View PDF Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway Birmingham B24 9FD on 2 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 116 pages (116 pages)
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 110 pages (110 pages)
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022 TM02 Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022
View PDF Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 TM01 Termination of appointment of William Brian Howarth as a director on 14 June 2022
View PDF Termination of appointment of William Brian Howarth as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022 CERTNM Company name changed ica audit LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
View PDF Company name changed ica audit LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
- link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 131 pages (131 pages)
05 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)