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LONDON ICESMITHS LIMITED

Company number 09435766

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	TM01	Termination of appointment of Hannah Teresa Bird as a director on 11 September 2019	View PDF Termination of appointment of Hannah Teresa Bird as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM02	Termination of appointment of Hannah Bird as a secretary on 11 September 2019	View PDF Termination of appointment of Hannah Bird as a secretary on 11 September 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC07	Cessation of Hannah Teresa Bird as a person with significant control on 11 September 2019	View PDF Cessation of Hannah Teresa Bird as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2017	PSC01	Notification of Hannah Bird as a person with significant control on 6 April 2016	View PDF Notification of Hannah Bird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	PSC01	Notification of Theresa Ann Bird as a person with significant control on 6 April 2016	View PDF Notification of Theresa Ann Bird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	PSC01	Notification of Sean Michael Bird as a person with significant control on 6 April 2016	View PDF Notification of Sean Michael Bird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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LONDON ICESMITHS LIMITED

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