INSTALLATION CONTRACT ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYAN RANDALL / 30/04/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYON RANDALL / 24/01/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS LIMITED UNIT 7 SCYLLA BUSINESS PARK WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD ENGLAND |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYON RANDALL / 04/04/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD RANDALL / 04/04/2015 |
| 10/04/1510 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RANDALL / 04/04/2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/147 April 2014 | SAIL ADDRESS CHANGED FROM: C/O MAGENTA ACCOUNTS CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 9 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KITCHEN |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN KITCHEN |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/04/1218 April 2012 | SAIL ADDRESS CHANGED FROM: 336 BURSLEDON ROAD SOUTHAMPTON SO19 8NF ENGLAND |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 10 |
| 10/05/1110 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD RANDALL / 05/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRYON RANDALL / 05/04/2010 |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RANDALL / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS KITCHEN / 05/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/04/082 April 2008 | NC INC ALREADY ADJUSTED 06/04/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DANIEL RANDALL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DARREN BRYON RANDALL |
| 02/04/082 April 2008 | GBP NC 1000/1400 06/04/2007 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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