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ICG MEDICAL LIMITED

Company number 07837160

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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)
17 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
12 May 2023 AA Group of companies' accounts made up to 31 March 2022
23 Nov 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 20 September 2022
21 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
28 Feb 2022 CH01 Director's details changed for Mr Adrian Craig Treacy on 28 February 2022
28 Feb 2022 PSC04 Change of details for Mr. Adrian Craig Treacy as a person with significant control on 28 February 2022
10 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 21-23 Wootton Street London SE1 8TG to 21 Wootton Street London SE1 8TG on 15 April 2021
11 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
06 Jan 2020 MR04 Satisfaction of charge 078371600002 in full
06 Jan 2020 MR04 Satisfaction of charge 078371600001 in full
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
05 Aug 2019 MR01 Registration of charge 078371600003, created on 1 August 2019
03 Apr 2019 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 TM01 Termination of appointment of James William Parsons as a director on 31 May 2017