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ICT REVERSE ASSET MANAGEMENT LIMITED

Company number 04736549

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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)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
02 Jun 2023 AD01 Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suites 5a and 5B Office Building 11 2 Mannin Way, Caton Road Lancaster LA1 3SU on 2 June 2023
31 Mar 2023 AP01 Appointment of Mrs Sophie Gray as a director on 31 March 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Aug 2022 AD01 Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB on 12 August 2022
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
18 Oct 2021 AA Accounts for a small company made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
21 Sep 2020 AP01 Appointment of Miss Sarah Fort as a director on 21 September 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
15 May 2019 TM02 Termination of appointment of Sarah Fort as a secretary on 15 May 2019
07 May 2019 TM01 Termination of appointment of Sarah Fort as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of Kate Elizabeth Child as a director on 7 May 2019
06 Feb 2019 TM01 Termination of appointment of Sophie Jane Gray as a director on 6 February 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 TM01 Termination of appointment of Paul Yorke Wade as a director on 10 September 2018
01 Aug 2018 PSC05 Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 3 July 2018
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
04 Jul 2018 AP03 Appointment of Ms Sarah Fort as a secretary on 3 July 2018
04 Jul 2018 TM02 Termination of appointment of Laytons Secretaries Limited as a secretary on 3 July 2018