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INTERNAL CONSULTING GROUP UK LIMITED

Company number 08903503

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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)
26 Apr 2017 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 26 April 2017
26 Apr 2017 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 7 April 2017
26 Apr 2017 CH01 Director's details changed for Michael Roch on 7 April 2017
26 Apr 2017 CH04 Secretary's details changed for F&L Cosec Limited on 7 April 2017
26 Apr 2017 CH01 Director's details changed for David Alan Moloney on 7 April 2017
26 Apr 2017 CH01 Director's details changed for Michael Roch on 7 April 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2017 AP01 Appointment of Mr Leslie Ronald Hines as a director on 1 March 2017
10 Mar 2017 AP01 Appointment of Michael Roch as a director on 1 March 2017
05 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
05 Mar 2017 CH01 Director's details changed for Mr Allan William Barr on 5 March 2017
06 Oct 2016 CH01 Director's details changed for David Alan Moloney on 6 October 2016
06 Oct 2016 CH01 Director's details changed for David Alan Moloney on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Allan William Barr on 6 October 2016
06 Oct 2016 CH04 Secretary's details changed for F&L Cosec Limited on 6 October 2016
29 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AP01 Appointment of Mr Allan William Barr as a director on 12 October 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
20 Feb 2014 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
20 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-20
  • GBP 1