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ICL SOLUTIONS LIMITED

Company number 06956535

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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)
02 Nov 2015 AP04 Appointment of Hpcs Limited as a secretary on 15 October 2015
02 Nov 2015 TM02 Termination of appointment of Adrian Michael Peckham as a secretary on 15 October 2015
02 Nov 2015 TM01 Termination of appointment of Adrian Michael Peckham as a director on 15 October 2015
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Darren Neale Elvin on 1 July 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 AD01 Registered office address changed from Kingsway House, 123 Goldsworth Road Woking Surrey GU21 6LR on 8 October 2010
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2009 NEWINC Incorporation